Introduction
Watch Company
S
SPY WEST END LTD
SPY WEST END LTD is an active company incorporated on 5 February 2025 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. SPY WEST END LTD was registered 1 year ago.(SIC: 90020)
Status
active
Active since 1 years ago
Company No
16232400
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
73a Beak Street 2nd Floor London, W1F 9SR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPENCE, Ian Mcdonald
ActiveFlitcroft Street, LondonWC2H 8DL
Born August 1981
Director
Appointed 05 Feb 2025
SPENCE, Ian Mcdonald
Flitcroft Street, LondonWC2H 8DL
Born August 1981
Director
05 Feb 2025
Active
STACEY, Alan Louis
ActiveBeak Street, LondonW1F 9SR
Born August 1982
Director
Appointed 05 Feb 2025
STACEY, Alan Louis
Beak Street, LondonW1F 9SR
Born August 1982
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
The Ink Factory Limited
ActiveFlitcroft Street, LondonWC2H 8DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
The Ink Factory Limited
Flitcroft Street, LondonWC2H 8DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Second Half Productions Ltd
Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document