SPARKLING TV LIMITED
KINGSTON UPON THAMES MAGIC TV & FILM DIRECTORS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6HE
Company number 05725701
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 76B SHORTLANDS ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 6HE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SPARKLING TV LIMITED are www.sparklingtv.co.uk, and www.sparkling-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Sparkling Tv Limited is a Private Limited Company. The company registration number is 05725701. Sparkling Tv Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Sparkling Tv Limited is 76b Shortlands Road Kingston Upon Thames Surrey England Kt2 6he. . SPARK, Ralph is a Director of the company. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Secretary LAS VEGAS NOMINEES LTD has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
SPARK, Ralph
Appointed Date: 07 March 2006
57 years old

Resigned Directors

Secretary
GOOD, Jayne Elizabeth
Resigned: 28 November 2006
Appointed Date: 07 March 2006
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 07 March 2006
Appointed Date: 01 March 2006
Secretary
LAS VEGAS NOMINEES LTD
Resigned: 02 June 2008
Appointed Date: 28 November 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 07 March 2006
Appointed Date: 01 March 2006
60 years old

Persons With Significant Control

Mr Ralph Spark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SPARKLING TV LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
28 Mar 2006
Director resigned
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed
15 Mar 2006
Company name changed magic tv & film directors limite d\certificate issued on 15/03/06
01 Mar 2006
Incorporation

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