XRAY SPEX LIMITED

Profile XRAY SPEX LIMITED

Actual on 01.11.2020
Company name
XRAY SPEX LIMITED
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Company number
05109513
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
28 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, M20 3EG
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PSC and Officers XRAY SPEX LIMITED

Officers

(as of 19.09.2020)

SAPIN, Catharine
Status: Active
Appointed on: Thursday, 23 December 2004
Correspondence address: 28 Mauldeth Road West, Withington, Manchester, M20 3EG
Nationality: British
Role: Secretary
SAPIN, Paul
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 28 Mauldeth Road West, Withington, Manchester, M20 3EG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Film And Tv Producer/Director
Country of residence: United Kingdom
DONOHUE, Joseph
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 23 December 2004
Correspondence address: 5 Egerton Crescent, Manchester, M20 4PN
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mr Paul Sapin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, 28 Mauldeth Road West
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors