SPARROWFALL FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG
Company number 08405684
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Emma Louise Greenfield as a secretary on 23 August 2016. The most likely internet sites of SPARROWFALL FILMS LIMITED are www.sparrowfallfilms.co.uk, and www.sparrowfall-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sparrowfall Films Limited is a Private Limited Company. The company registration number is 08405684. Sparrowfall Films Limited has been working since 15 February 2013. The present status of the company is Active. The registered address of Sparrowfall Films Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. ALLSOP, Daisy Kate is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. Director FUSS, Stephen Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 15 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 23 August 2016
Director
ALLSOP, Daisy Kate
Appointed Date: 15 February 2013
47 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 15 February 2013
52 years old

SPARROWFALL FILMS LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
30 Aug 2016
Appointment of Emma Louise Greenfield as a secretary on 23 August 2016
14 Jul 2016
Registration of charge 084056840004, created on 1 July 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,046,996
...
... and 10 more events
11 Sep 2013
Secretary's details changed for Sarah Cruickshank on 1 August 2013
02 Sep 2013
Statement of capital following an allotment of shares on 30 August 2013
  • GBP 3,354,292
09 Aug 2013
Registration of charge 084056840001
08 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
15 Feb 2013
Incorporation

SPARROWFALL FILMS LIMITED Charges

1 July 2016
Charge code 0840 5684 0004
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
28 April 2014
Charge code 0840 5684 0003
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
28 April 2014
Charge code 0840 5684 0002
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Dolphin Max Steel Holdings, Llc
Description: Contains fixed charge…
31 July 2013
Charge code 0840 5684 0001
Delivered: 9 August 2013
Status: Satisfied on 19 April 2014
Persons entitled: Ingenious Resources Limited
Description: Notification of addition to or amendment of charge…

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