GREEN SPARK PRODUCTIONS LIMITED
IPSWICH AUDIO VISUAL UNIT LIMITED

Hellopages » Suffolk » Ipswich » IP3 9BN

Company number 03129265
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 243 FELIXSTOWE ROAD, IPSWICH, IP3 9BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mrs Clare Patricia Clark on 29 July 2016. The most likely internet sites of GREEN SPARK PRODUCTIONS LIMITED are www.greensparkproductions.co.uk, and www.green-spark-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Green Spark Productions Limited is a Private Limited Company. The company registration number is 03129265. Green Spark Productions Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Green Spark Productions Limited is 243 Felixstowe Road Ipswich Ip3 9bn. . CLARK, Clare Patricia is a Secretary of the company. CLARK, Adam William Charlesworth is a Director of the company. Secretary BRATCHELL, Stuart Lindsay has been resigned. Secretary BRATCHELL, Stuart Lindsay has been resigned. Secretary CLARK, Adam William Charlesworth has been resigned. Secretary CLARK, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRATCHELL, Stuart Lindsay has been resigned. Director CLARK, Jonathan David has been resigned. Director COLEMAN, Robert Jay has been resigned. Director WILKIE, Michael Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLARK, Clare Patricia
Appointed Date: 17 November 2010
Director
CLARK, Adam William Charlesworth
Appointed Date: 21 December 2001
52 years old

Resigned Directors

Secretary
BRATCHELL, Stuart Lindsay
Resigned: 09 January 2008
Appointed Date: 21 December 2001
Secretary
BRATCHELL, Stuart Lindsay
Resigned: 13 November 2001
Appointed Date: 12 December 1995
Secretary
CLARK, Adam William Charlesworth
Resigned: 21 December 2001
Appointed Date: 13 November 2001
Secretary
CLARK, Helen
Resigned: 17 November 2010
Appointed Date: 09 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 22 November 1995
Director
BRATCHELL, Stuart Lindsay
Resigned: 09 January 2008
Appointed Date: 12 December 1995
64 years old
Director
CLARK, Jonathan David
Resigned: 17 November 2010
Appointed Date: 09 January 2008
54 years old
Director
COLEMAN, Robert Jay
Resigned: 25 May 2001
Appointed Date: 12 December 1995
63 years old
Director
WILKIE, Michael Scott
Resigned: 31 July 2008
Appointed Date: 10 April 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Mr Adam William Charlesworth Clark
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Patricia Caulfield Clark
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN SPARK PRODUCTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Secretary's details changed for Mrs Clare Patricia Clark on 29 July 2016
04 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,350
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 79 more events
22 Dec 1995
New secretary appointed
22 Dec 1995
Director resigned
22 Dec 1995
New director appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 1 mitchell lane bristol BS1 6BU.
22 Nov 1995
Incorporation

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