Active - Proposal to Strike off
Company Information for SPARKLE FILM PRODUCTION LTD
DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88-90 BAKER STREET, LONDON, W1U 6TQ,
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Company Registration Number
05729017
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SPARKLE FILM PRODUCTION LTD | |
Legal Registered Office | |
DALES EVANS & CO LTD CHARTERED ACCOUNTANTS 88-90 BAKER STREET LONDON W1U 6TQ Other companies in W1U | |
Company Number | 05729017 | |
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Company ID Number | 05729017 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 08:59:25 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CINECAP PLC |
Company Secretary | ||
MARTIN JOHN POPE |
Director | ||
WIGMORE COMPANY SERVICES LIMITED |
Company Secretary | ||
IVAN MACTAGGART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEELS ON FIRE LIMITED | Director | 2016-02-01 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
HEATHER RESEARCH LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ISABELLE AND DUDD LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
DAKOTA TELEVISION PRODUCTIONS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
CONCEPTION TV LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
BUTTERCUP RESEARCH LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
LAVENDER RESEARCH LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BLUEBELL RESEARCH LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
SNOWDROP RESEARCH LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
BAKER STREET M M LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
BAKER STREET PROMOTIONS LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Evans on 2015-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Evans on 2014-07-01 | |
AD02 | Register inspection address changed from 28 Devonshire Place Mews London W1G 6DA England to 88/90 Baker Street London W1U 6TQ | |
AD04 | Register(s) moved to registered office address C/O Dales Evans & Co Ltd Chartered Accountants 88-90 Baker Street London W1U 6TQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Keith Evans on 2013-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/13 FROM 25 Weymouth Street London W1G 7BP | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 03/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY CINECAP PLC | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EVANS / 01/06/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY WIGMORE COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED CINECAP PLC | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN POPE | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 96 BAKER STREET LONDON W1U 6TJ | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/07 | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE AND DEED OF ASSIGNMENT | Outstanding | UK FILM COUNCIL | |
DEED OF CHARGE | Outstanding | THE BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | NORTH WEST VISION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ISLE OF MAN FILM LIMITED | |
AGREEMENT | Outstanding | FILM FINANCES INC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ISLE OF MAN FILM LIMITED | |
DEED OF CHARGE | Outstanding | BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | NORTH WEST VISION | |
CHARGE OF DEED OF ASSIGNMENT | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP |
Creditors Due Within One Year | 2012-04-01 | £ 333,171 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 225 |
Trade Creditors Within One Year | 2012-04-01 | £ 332,946 |
Creditors and other liabilities
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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 SPARKLE FILM PRODUCTION LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 332,542 |
Debtors | 2012-04-01 | £ 332,542 |
Other Debtors | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 629 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SPARKLE FILM PRODUCTION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |