KINGSPARROW FILMS LIMITED
LONDON

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Company number 06691865
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address DALES EVANS & CO LTD CHARTERED ACCOUNTANTS, 88/90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KINGSPARROW FILMS LIMITED are www.kingsparrowfilms.co.uk, and www.kingsparrow-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Kingsparrow Films Limited is a Private Limited Company. The company registration number is 06691865. Kingsparrow Films Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Kingsparrow Films Limited is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London W1u 6tq. . TRAVISS, Reginald Stephen is a Secretary of the company. TRAVISS, Reginald Stephen is a Director of the company. Secretary FISCHER, Patrick Benjamin has been resigned. Secretary CINECAP PLC has been resigned. Director FISCHER, Patrick Benjamin has been resigned. Director INGRAM, Rupert Matthew has been resigned. Director TRAVISS, Reginald Stephen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
TRAVISS, Reginald Stephen
Appointed Date: 14 October 2013
Director
TRAVISS, Reginald Stephen
Appointed Date: 14 October 2013
48 years old

Resigned Directors

Secretary
FISCHER, Patrick Benjamin
Resigned: 14 October 2013
Appointed Date: 08 September 2008
Secretary
CINECAP PLC
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
FISCHER, Patrick Benjamin
Resigned: 14 October 2013
Appointed Date: 12 September 2008
43 years old
Director
INGRAM, Rupert Matthew
Resigned: 09 April 2014
Appointed Date: 08 September 2008
56 years old
Director
TRAVISS, Reginald Stephen
Resigned: 08 September 2008
Appointed Date: 08 September 2008
48 years old

Persons With Significant Control

Kingsway Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSPARROW FILMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 8 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
03 Jun 2009
Accounting reference date shortened from 30/09/2009 to 30/04/2009
27 May 2009
Registered office changed on 27/05/2009 from, 25 weymouth street, london, W1G 7BP, united kingdom
13 Nov 2008
Ad 12/09/08\gbp si 998@1=998\gbp ic 2/1000\
13 Nov 2008
Director appointed patrick fischer
08 Sep 2008
Incorporation

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