SPARKLE FILM PRODUCTION LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 05729017
Status Active
Incorporation Date 3 March 2006
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
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SPARKLE FILM PRODUCTION LTD are www.sparklefilmproduction.co.uk, and www.sparkle-film-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sparkle Film Production Ltd is a Private Limited Company. The company registration number is 05729017. Sparkle Film Production Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Sparkle Film Production Ltd is Dales Evans Co Ltd Chartered Accountants 88 90 Baker Street London W1u 6tq. . EVANS, Keith is a Director of the company. Secretary CINECAP PLC has been resigned. Secretary WIGMORE COMPANY SERVICES LIMITED has been resigned. Director MACTAGGART, Ivan has been resigned. Director POPE, Martin John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
EVANS, Keith
Appointed Date: 03 March 2006
74 years old

Resigned Directors

Secretary
CINECAP PLC
Resigned: 17 March 2009
Appointed Date: 01 June 2007
Secretary
WIGMORE COMPANY SERVICES LIMITED
Resigned: 01 June 2007
Appointed Date: 03 March 2006
Director
MACTAGGART, Ivan
Resigned: 21 March 2006
Appointed Date: 03 March 2006
58 years old
Director
POPE, Martin John
Resigned: 12 August 2008
Appointed Date: 21 March 2006
64 years old

Persons With Significant Control

Mr Keith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

SPARKLE FILM PRODUCTION LTD Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Director's details changed for Mr Keith Evans on 1 May 2015
14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
05 Apr 2006
Particulars of mortgage/charge
04 Apr 2006
Particulars of mortgage/charge
30 Mar 2006
Particulars of mortgage/charge
28 Mar 2006
Particulars of mortgage/charge
03 Mar 2006
Incorporation

SPARKLE FILM PRODUCTION LTD Charges

28 March 2007
Deed of security assignment and charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Take 9 Film Production Limited Liability Partnership
Description: All of the chargor's right, title and interest (subject…
28 March 2007
Charge and deed of assignment
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: North West Vision
Description: Fixed charge all of its rights title and interest (whether…
28 March 2007
Deed of charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All of its right title and interest in and to the following…
28 March 2007
Charge and deed of assignment
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed charge all of its rights title and interest (whether…
28 March 2007
Deed of security assignment and charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All right, title and interest in and to the following in…
28 April 2006
Agreement
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the right title and interest of the company of and in…
21 March 2006
Deed of charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All right, title and interest in and to all literary…
21 March 2006
Deed of security assignment and charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All its right title and interest in relation to the film…
21 March 2006
Charge and deed of assignment
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: North West Vision
Description: All right title and interest in and to the film (sparkle)…
21 March 2006
Charge of deed of assignment
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed charge all of its right title and interest in and to…
21 March 2006
Deed of security assignment and charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Take 9 Film Production Limited Liability Partnership
Description: All of the right, title and interest in and to the…

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