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Company Information for

SPROUT PICTURES (TV) LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

05054208

Private Limited Company

Active

Company Overview

About Sprout Pictures (tv) Ltd

SPROUT PICTURES (TV) LIMITED was founded on 2004-02-24 and has its registered office in London. The organisation's status is listed as "Active". Sprout Pictures (tv) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPROUT PICTURES (TV) LIMITED

Legal Registered Office

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in W5

Previous Names

SPROUT PRODUCTIONS LIMITED

02/09/2008

Filing Information

Company Number		05054208
Company ID Number		05054208
Date formed		2004-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB849047892

Last Datalog update:	2024-09-09 03:40:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPROUT PICTURES (TV) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD THE PROFESSIONAL PAYROLL LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of SPROUT PICTURES (TV) LIMITED

Current Directors

Officer	Role	Date Appointed
GINA CARTER	Company Secretary	2004-02-24
BBC WORLDWIDE CORPORATE SERVICES LIMITED	Director	2012-11-23
GINA CARTER	Director	2004-02-24
STEPHEN JOHN FRY	Director	2004-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDI BIRGITTE TOKSVIG	Director	2012-05-16	2016-07-21
SARAH GILL	Director	2009-01-30	2012-05-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GINA CARTER	SPROUT PICTURES LIMITED	Company Secretary	2008-09-19	CURRENT	2008-09-19	Active - Proposal to Strike off
GINA CARTER	SPROUT PICTURES (FILMS) LIMITED	Company Secretary	2008-08-22	CURRENT	2008-08-22	Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED	MOONAGE PICTURES LIMITED	Director	2018-04-23	CURRENT	2017-09-11	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	SID GENTLE FILMS LIMITED	Director	2017-01-25	CURRENT	2013-05-01	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	TWO CITIES TELEVISION LIMITED	Director	2016-08-03	CURRENT	2015-12-23	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	HOUSE PRODUCTIONS LTD	Director	2016-07-25	CURRENT	2015-05-11	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	72 FILMS LIMITED	Director	2016-07-25	CURRENT	2016-03-21	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	CUBA PICTURES LIMITED	Director	2016-05-25	CURRENT	2003-07-30	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	ORIGINAL TALENT LIMITED	Director	2016-04-07	CURRENT	2016-01-28	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	AMAZING PRODUCTIONS LIMITED	Director	2015-12-09	CURRENT	2014-02-21	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	RED PLANET PICTURES (ENTERTAINMENT) LIMITED	Director	2015-09-09	CURRENT	2014-09-01	Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED	MIGHTY PRODUCTIONS LIMITED	Director	2015-05-12	CURRENT	2015-03-12	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	CURVE MEDIA LTD	Director	2015-04-21	CURRENT	2013-11-18	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	LOOKOUT POINT LIMITED	Director	2014-07-24	CURRENT	2009-09-22	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	BABY COW PRODUCTIONS LIMITED	Director	2012-12-03	CURRENT	1999-10-01	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	CLERKENWELL FILMS LIMITED	Director	2011-12-02	CURRENT	1997-12-24	Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED	BURNING BRIGHT PRODUCTIONS LIMITED	Director	2011-10-17	CURRENT	2011-04-07	Active
GINA CARTER	DOORS CLOSED LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Dissolved 2014-09-09
GINA CARTER	MOONE BOY (UK) LIMITED	Director	2011-10-21	CURRENT	2011-10-21	Active - Proposal to Strike off
GINA CARTER	SPROUT MICHAELMAS PICTURES LTD	Director	2011-08-15	CURRENT	2011-08-15	Dissolved 2014-11-04
GINA CARTER	LITTLE SPROUT LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active - Proposal to Strike off
GINA CARTER	PLANET WORD LIMITED	Director	2010-05-13	CURRENT	2010-05-13	Dissolved 2014-04-01
GINA CARTER	SPROUT PICTURES LIMITED	Director	2009-01-01	CURRENT	2008-09-19	Active - Proposal to Strike off
GINA CARTER	SPROUT PICTURES (FILMS) LIMITED	Director	2008-08-22	CURRENT	2008-08-22	Active - Proposal to Strike off
GINA CARTER	HANDHELD MOVIES LIMITED	Director	2007-07-10	CURRENT	2007-07-09	Active - Proposal to Strike off
STEPHEN JOHN FRY	SPROUT MICHAELMAS PICTURES LTD	Director	2011-08-15	CURRENT	2011-08-15	Dissolved 2014-11-04
STEPHEN JOHN FRY	LITTLE SPROUT LIMITED	Director	2010-08-06	CURRENT	2010-08-06	Active - Proposal to Strike off
STEPHEN JOHN FRY	UNTIED ARTISTS NETWORK LIMITED	Director	2009-10-21	CURRENT	2009-10-21	Dissolved 2013-12-03
STEPHEN JOHN FRY	SPROUT PICTURES LIMITED	Director	2008-09-19	CURRENT	2008-09-19	Active - Proposal to Strike off
STEPHEN JOHN FRY	SPROUT PICTURES (FILMS) LIMITED	Director	2008-08-22	CURRENT	2008-08-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-15		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-02-24		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-21	RES09	Resolution of authority to purchase a number of shares
2019-02-21	SH06	Cancellation of shares. Statement of capital on 2018-10-23 GBP 1,171.88
2019-02-21	SH03	Purchase of own shares
2018-11-22	RES09	Resolution of authority to purchase a number of shares
2018-10-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09	SH20	Statement by Directors
2018-10-09	SH19	Statement of capital on 2018-10-09 GBP 1,171.88
2018-10-09	CAP-SS	Solvency Statement dated 24/09/18
2018-10-09	RES13	Resolutions passed: Share premium a/c cancelled 24/09/2018
2018-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 1562.5
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1562.5
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24	RES01	ADOPT ARTICLES 24/02/17
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDI BIRGITTE TOKSVIG
2016-02-25	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-01-15	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 2015-03-16
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 1562.5
2015-03-10	AR01	24/02/15 ANNUAL RETURN FULL LIST
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Ealing Studios Ealing Green London W5 5EP United Kingdom
2014-11-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050542080002
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 1ST FLOOR 33 FOLEY STREET LONDON W1W 7TL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1562.5
2014-04-14	AR01	24/02/14 FULL LIST
2013-10-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-26	AR01	24/02/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-11	AP02	CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED
2012-08-20	AP01	DIRECTOR APPOINTED SANDI TOKSVIG
2012-08-08	AP01	DIRECTOR APPOINTED MRS SANDI BIRGITTE TOKSVIG
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH GILL
2012-07-25	SH01	16/05/12 STATEMENT OF CAPITAL GBP 1562.50
2012-03-26	AR01	24/02/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 9A DALLINGTON STREET LONDON EC1V 0BQ
2011-04-05	AR01	24/02/11 FULL LIST
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GINA CARTER / 10/03/2011
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FRY / 10/03/2011
2011-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / GINA CARTER / 10/03/2011
2011-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILL / 10/03/2011
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-16	AR01	24/02/10 FULL LIST
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRY / 22/10/2009
2009-04-23	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-09	288a	DIRECTOR APPOINTED SARAH GILL
2009-02-09	RES01	ADOPT ARTICLES 30/01/2009
2009-02-09	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-09	88(2)	AD 30/01/09 GBP SI 25000@0.01=250 GBP IC 1000/1250
2009-02-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-31	123	NC INC ALREADY ADJUSTED 04/12/08
2009-01-31	122	S-DIV
2009-01-31	RES13	SUBDIVIDE 04/12/2008
2009-01-31	RES04	GBP NC 100/2000 04/12/2008
2009-01-31	88(2)	AD 05/12/08 GBP SI 90000@0.01=900 GBP IC 100/1000
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-02	CERTNM	COMPANY NAME CHANGED SPROUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-03-25	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL
2007-04-03	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: FLAT 1 120 MUSWELL HILL ROAD, LONDON, N10 3JD
2006-10-02	363a	RETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-28	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to SPROUT PICTURES (TV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPROUT PICTURES (TV) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-18	Outstanding	COUTTS & CO
CHARGE AND DEED OF ASSIGNMENT	2012-07-26	Outstanding	COUTTS & COMPANY

Creditors

Creditors Due Within One Year	2012-04-01	£ 391,776

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPROUT PICTURES (TV) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,563
Cash Bank In Hand	2012-04-01	£ 438,128
Current Assets	2012-04-01	£ 632,016
Debtors	2012-04-01	£ 193,888
Fixed Assets	2012-04-01	£ 7,841
Shareholder Funds	2012-04-01	£ 248,081
Tangible Fixed Assets	2012-04-01	£ 7,788

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPROUT PICTURES (TV) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPROUT PICTURES (TV) LIMITED

Trademarks

We have not found any records of SPROUT PICTURES (TV) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPROUT PICTURES (TV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SPROUT PICTURES (TV) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where SPROUT PICTURES (TV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPROUT PICTURES (TV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPROUT PICTURES (TV) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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