SPARKY FILM LTD
34 BUCKINGHAM PALACE ROAD SPARKY MEDIA PRODUCTIONS LIMITED

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Company number 04880734
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address C/- E-TAX SOLUTIONS LIMITED, SUITE 8, 34 BUCKINGHAM PALACE ROAD, BELGRAVIA LONDON, SW1W 0RH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPARKY FILM LTD are www.sparkyfilm.co.uk, and www.sparky-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparky Film Ltd is a Private Limited Company. The company registration number is 04880734. Sparky Film Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Sparky Film Ltd is C E Tax Solutions Limited Suite 8 34 Buckingham Palace Road Belgravia London Sw1w 0rh. . E-TAX SOLUTIONS NOMINEES LIMITED is a Secretary of the company. MAHEDY, Catherine Mary is a Director of the company. MCCARTHY, Mark is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
E-TAX SOLUTIONS NOMINEES LIMITED
Appointed Date: 10 November 2004
Director
MAHEDY, Catherine Mary
Appointed Date: 05 September 2003
54 years old
Director
MCCARTHY, Mark
Appointed Date: 05 September 2003
53 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 28 August 2003
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Mark Mccarthy
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARKY FILM LTD Events

01 Jan 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
07 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
18 Sep 2003
Ad 05/09/03--------- £ si 4@1=4 £ ic 1/5
18 Sep 2003
Registered office changed on 18/09/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
18 Sep 2003
Director resigned
18 Sep 2003
New director appointed
28 Aug 2003
Incorporation

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