SPANIEL FILMS LIMITED

SPANIEL FILMS LIMITED is an active private limited company, incorporated on 17 September 1999. The nature of the business is Motion picture production activities. The company's registered office is on Main Street, Buckingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SPANIEL FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD HOUSE
Address Line 2	MAIN STREET, MAIDS MORETON
Post Town	BUCKINGHAM
County	BUCKINGHAMSHIRE
Postcode	MK18 1QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/09/2024
Last Made Up Date	31/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

SPANIEL FILMS LIMITED

Directors

(The company's officers)

MR DAVID JOHN OWEN

(~66 year old British national)

THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/1999

MRS DIANA FRANCES OWEN

(~68 year old British national)

THE OLD HOUSE MAIN STREET, MAIDS MORETON, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/1999

MR DAVID JOHN OWEN

(~66 year old British national)

THE OLD HOUSE, MAIN STREET, MAIDS MORETON, BUCKINGHAM, MK18 1QU

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/09/1999

Shareholders

(Persons of Significant Control)

Mr David John Owen

(~66 year old British national)

The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

ALBATROSS AIR LIMITED

MR DAVID JOHN OWEN
MRS DIANA FRANCES OWEN

AMBASSADOR ESTATES LIMITED

MR DAVID JOHN OWEN

CANINE FILM SERVICES LIMITED

MR DAVID JOHN OWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)