Skip to main content

SPELLMAN PRODUCTIONS LIMITED

Company summary

Company number: 05041193
Status: ACTIVE
Incorporated / age: 11 February 200422 years
Registered office: Unit F2, Heath Farm, Swerford, Chipping Norton, Oxfordshire, OX7 4BN, England
Accounts due: 31 December 2026
Confirmation statement due: 11 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit F2, Heath Farm, Swerford, Chipping Norton, Oxfordshire, OX7 4BN, England
Nature of business
Television programme production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPELLMAN, Andrew William ACTIVE	Director	11 Feb 2004		United Kingdom	February 1976	Unit F2, Heath Farm, Swerford, Chipping Norton, Oxfordshire, OX7 4BN, England
BROUGHTON, Rosemary Anne RESIGNED	Secretary	11 Feb 2004	01 Feb 2012			3a Lansdowne Road, Bromley, Kent, BR1 3LZ
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	11 Feb 2004	11 Feb 2004			20 Station Road, Radyr, Cardiff, CF15 8AA
SPELLMAN, Emma Louise RESIGNED	Director	01 Mar 2008	26 Jul 2022	United Kingdom	July 1975	Unit E2, Heath Farm, Swerford, Chipping Norton, OX7 4BN, England
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	11 Feb 2004	11 Feb 2004			20 Station Road, Radyr, Cardiff, CF15 8AA

BROUGHTON, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 11 Feb 2004
Resigned on: 01 Feb 2012
Address: 3a Lansdowne Road, Bromley, Kent, BR1 3LZ

KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 2004
Resigned on: 11 Feb 2004
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

SPELLMAN, Emma Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 26 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Unit E2, Heath Farm, Swerford, Chipping Norton, OX7 4BN, England

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 2004
Resigned on: 11 Feb 2004
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA