Introduction
Watch Company
S
SPUD PRODUCTIONS LIMITED
SPUD PRODUCTIONS LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Powys. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. SPUD PRODUCTIONS LIMITED was registered 4 years ago.(SIC: 73120)
Status
active
Active since 4 years ago
Company No
13913949
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
The Rosses Llandinam Powys, SY17 5BY,
Previous Addresses
The Rosses Llandinam Llandinam Powys SY17 5BY United Kingdom
From: 14 February 2022To: 29 November 2023
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MADELEY, Amanda Michelle
ActiveLlandinam, PowysSY17 5BY
Born January 1972
Director
Appointed 01 Mar 2023
MADELEY, Amanda Michelle
Llandinam, PowysSY17 5BY
Born January 1972
Director
01 Mar 2023
Active
MADELEY, Timothy Joseph
ActiveLlandinam, PowysSY17 5BY
Born August 1968
Director
Appointed 14 Feb 2022
MADELEY, Timothy Joseph
Llandinam, PowysSY17 5BY
Born August 1968
Director
14 Feb 2022
Active
MORGAN, Pamela Ann
ActiveLlandinam, PowysSY17 5BY
Born January 1973
Director
Appointed 01 Mar 2023
MORGAN, Pamela Ann
Llandinam, PowysSY17 5BY
Born January 1973
Director
01 Mar 2023
Active
MORGAN, Simon Richard
ActiveLlandinam, PowysSY17 5BY
Born February 1973
Director
Appointed 14 Feb 2022
MORGAN, Simon Richard
Llandinam, PowysSY17 5BY
Born February 1973
Director
14 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Richard Morgan
ActiveLlandinam, PowysSY17 5BY
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
Mr Simon Richard Morgan
Llandinam, PowysSY17 5BY
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Active
Timothy Joseph Madeley
ActiveLlandinam, PowysSY17 5BY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
Timothy Joseph Madeley
Llandinam, PowysSY17 5BY
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023