SPARTICLES PRODUCTIONS LIMITED
BEAMINSTER

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Company number 06795857
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address LONGHAYES, STOKE ABBOTT, BEAMINSTER, DORSET, DT8 3JN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 99 . The most likely internet sites of SPARTICLES PRODUCTIONS LIMITED are www.sparticlesproductions.co.uk, and www.sparticles-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Sparticles Productions Limited is a Private Limited Company. The company registration number is 06795857. Sparticles Productions Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Sparticles Productions Limited is Longhayes Stoke Abbott Beaminster Dorset Dt8 3jn. . MITTEN, Alison Louise is a Secretary of the company. EAST, Jonathan Peter is a Director of the company. MITTEN, Alison Louise is a Director of the company. SMALLWOOD, Stephen Graham is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MITTEN, Alison Louise
Appointed Date: 20 January 2009
Director
EAST, Jonathan Peter
Appointed Date: 01 December 2011
63 years old
Director
MITTEN, Alison Louise
Appointed Date: 20 January 2009
60 years old
Director
SMALLWOOD, Stephen Graham
Appointed Date: 20 January 2009
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2009
Appointed Date: 20 January 2009
94 years old

Persons With Significant Control

Mr Stephen Graham Smallwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rocket Girl
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Jonathan Peter East
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARTICLES PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 99
...
... and 18 more events
10 Mar 2009
Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2009
Director appointed stephen graham smallwood
10 Mar 2009
Director and secretary appointed alison louise mitten
22 Jan 2009
Appointment terminated director barbara kahan
20 Jan 2009
Incorporation

SPARTICLES PRODUCTIONS LIMITED Charges

29 June 2012
Charge and deed of assignment
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: By way of first fixed charge all of the chargor's right…

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