Introduction
Watch Company
S
SP FILM PRODUCTIONS LIMITED
SP FILM PRODUCTIONS LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SP FILM PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12111076
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
25 Golden Square London W1F 9LU England
From: 18 July 2019To: 15 June 2020
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOPGOOD, Darren Nigel
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 18 Jul 2019
HOPGOOD, Darren Nigel
2 Canalside Walk, LondonW2 1DG
Secretary
18 Jul 2019
Active
DAMON, James Paul
Active2 Canalside Walk, LondonW2 1DG
Born January 1976
Director
Appointed 26 Nov 2024
DAMON, James Paul
2 Canalside Walk, LondonW2 1DG
Born January 1976
Director
26 Nov 2024
Active
HOPGOOD, Darren Nigel
Active2 Canalside Walk, LondonW2 1DG
Born December 1977
Director
Appointed 18 Jul 2019
HOPGOOD, Darren Nigel
2 Canalside Walk, LondonW2 1DG
Born December 1977
Director
18 Jul 2019
Active
MARSHALL, Jacqueline Louise
Resigned2 Canalside Walk, LondonW2 1DG
Born May 1976
Director
Appointed 18 Jul 2019
Resigned 19 Dec 2024
MARSHALL, Jacqueline Louise
2 Canalside Walk, LondonW2 1DG
Born May 1976
Director
18 Jul 2019
Resigned 19 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sony Group Corporation
ActiveKonan Minato-Ku, Tokyo
Nature of Control
Significant influence or control
Notified 18 Jul 2019
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
25 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2021
15 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2020
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2019