SPROUT PICTURES (TV) LIMITED
LONDON SPROUT PRODUCTIONS LIMITED

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Company number 05054208
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPROUT PICTURES (TV) LIMITED are www.sproutpicturestv.co.uk, and www.sprout-pictures-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sprout Pictures Tv Limited is a Private Limited Company. The company registration number is 05054208. Sprout Pictures Tv Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Sprout Pictures Tv Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. . CARTER, Gina is a Secretary of the company. CARTER, Gina is a Director of the company. FRY, Stephen John is a Director of the company. BBC WORLDWIDE CORPORATE SERVICES LIMITED is a Director of the company. Director GILL, Sarah has been resigned. Director TOKSVIG, Sandi Birgitte has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CARTER, Gina
Appointed Date: 24 February 2004
Director
CARTER, Gina
Appointed Date: 24 February 2004
60 years old
Director
FRY, Stephen John
Appointed Date: 24 February 2004
68 years old
Director
BBC WORLDWIDE CORPORATE SERVICES LIMITED
Appointed Date: 23 November 2012

Resigned Directors

Director
GILL, Sarah
Resigned: 16 May 2012
Appointed Date: 30 January 2009
64 years old
Director
TOKSVIG, Sandi Birgitte
Resigned: 21 July 2016
Appointed Date: 16 May 2012
67 years old

Persons With Significant Control

Ms Gina Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Fry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPROUT PICTURES (TV) LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Termination of appointment of Sandi Birgitte Toksvig as a director on 21 July 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,562.5
...
... and 48 more events
10 Jan 2006
Total exemption full accounts made up to 31 March 2005
11 Apr 2005
Return made up to 24/02/05; full list of members
28 Feb 2005
Accounting reference date extended from 28/02/05 to 31/03/05
27 Apr 2004
Director's particulars changed
24 Feb 2004
Incorporation

SPROUT PICTURES (TV) LIMITED Charges

5 November 2014
Charge code 0505 4208 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
19 July 2012
Charge and deed of assignment
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All right title and interest in respect of the programme…

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