Legacy Of Spies Limited

16584398

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 FLITCROFT STREET, LONDON, WC2H 8DL

Incorporated 15/07/2025

Compliance

Next accounts due

15/04/2027

On track

Confirmation statement

Last:

Due 28/07/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Simon Anthony Vivian Cornwell

director · Since 15/07/2025

CEO

BRITISH · ENGLAND · Age 69

Also on 30 other boards

Mr Ian Mcdonald Spence

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Ms Patrice O' Regan

secretary · Since 18/07/2025

Persons with Significant Control

The Ink Factory Limited

75–100% shares

75–100% votes

Appoint directors

12, Flitcroft Street, London, WC2H 8DL

Reg: 07101280 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2025

Charges3 outstanding

A registered charge

outstanding

127 Wall Productions Limited

Right, title and interest in copyrights and other property described in the schedule to the instrument.

Created 05/05/2026Registered 21/05/2026

A registered charge

outstanding

127 Wall Productions Limited

Created 05/05/2026Registered 19/05/2026

A registered charge

outstanding

Natixis Coficiné S.A.

There is no registered intellectual property subject to a fixed charge. For further information please see the instrument.

Created 05/05/2026Registered 06/05/2026