Adam Spiegel Productions Limited
Company 06313721 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charlotte Gay Longworth Director · appointed 2011
- Adam Pennington Spiegel Director · appointed 2010
Directors past 6 years
- Charlotte Gay Longworth Director · appointed 2011
- Adam Pennington Spiegel Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Charlotte Gay Longworth Director · appointed 2011
- Adam Pennington Spiegel Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A Farm 2024 Limited 2 shared directors
Connected through a shared director
- Glorious Exploits Limited 1 shared director
- Lady Gigi Maintenance Syndicate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06313721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2007 |
| Address | 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Pennington Spiegel
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 - Adam Pennington Spiegel ceased 2023-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-16
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TLT15 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SVA17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 - ASP MTM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - Hairspray 2020 Limited
25-50% shares, 25-50% voting · notified 2019-03-23 - Once 2020 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - KMK 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - KMK Tour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Great Plays LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-26 - MOT19 LTD ceased 2024-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - MTM UK Tour Limited ceased 2018-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 - ASP MPL Limited ceased 2024-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (9)
- Charlotte Gay Longworth Director · appointed 2011
- Adam Pennington Spiegel Director · appointed 2010
Show 7 former officers
- Richard John Blacksell Secretary · appointed 2020 · resigned 2025
- Emma Louise Stace Secretary · appointed 2020 · resigned 2025
- AP Partnership Services Limited Corporate-secretary · appointed 2013 · resigned 2017
- Robert James Eady Secretary · appointed 2008 · resigned 2020
- Stage Entertainment B.V. Corporate-director · appointed 2007 · resigned 2010
- Charles Geoffrey William Taylor Director · appointed 2007 · resigned 2010
- Bart Johannes Arnoldus Van Schriek Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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