SPARROWFALL FILMS LIMITED

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DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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22/03/2422 March 2024 Application to strike the company off the register

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14/03/2414 March 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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14/03/2414 March 2024 Appointment of Duncan Murray Reid as a director on 2024-03-06

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Statement of capital on 2024-03-06

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024

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06/03/246 March 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-10 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-11-30

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12/12/2312 December 2023 Satisfaction of charge 084056840002 in full

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12/12/2312 December 2023 Satisfaction of charge 084056840003 in full

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15/09/2315 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15

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15/09/2315 September 2023 Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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12/07/2312 July 2023 Satisfaction of charge 084056840004 in full

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15/03/2315 March 2023 Director's details changed for Ingenious Media Director Limited on 2023-03-01

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15/03/2315 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-09

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13/03/2313 March 2023 Termination of appointment of Gary Michael Bell as a director on 2023-03-09

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13/03/2313 March 2023 Appointment of Mr Neil Andrew Forster as a director on 2023-03-09

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20/02/2320 February 2023 Confirmation statement made on 2023-02-10 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022

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31/01/2231 January 2022 Statement of capital on 2022-01-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/07/2127 July 2021 Accounts for a small company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/07/2022 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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22/05/2022 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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21/05/2021 May 2020 PREVSHO FROM 27/03/2020 TO 30/11/2019

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAISY ALLSOP

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07/05/207 May 2020 DIRECTOR APPOINTED MR GARY MICHAEL BELL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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09/12/199 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG

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05/09/195 September 2019 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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06/06/196 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/18

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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26/03/1926 March 2019 PREVSHO FROM 28/03/2018 TO 27/03/2018

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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07/02/197 February 2019 CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK COWIE

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27/12/1827 December 2018 PREVSHO FROM 29/03/2018 TO 28/03/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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13/04/1813 April 2018 APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD

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13/04/1813 April 2018 SECRETARY APPOINTED JENNIFER WRIGHT

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27/03/1827 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD

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14/03/1814 March 2018 DIRECTOR APPOINTED MARK SAMUEL COWIE

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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06/02/186 February 2018 STATEMENT BY DIRECTORS

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06/02/186 February 2018 SOLVENCY STATEMENT DATED 01/02/18

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06/02/186 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 2549607.48

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06/02/186 February 2018 REDUCE ISSUED CAPITAL 02/02/2018

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28/12/1728 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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10/07/1710 July 2017 REDUCE ISSUED CAPITAL 10/07/2017

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10/07/1710 July 2017 STATEMENT BY DIRECTORS

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10/07/1710 July 2017 10/07/17 STATEMENT OF CAPITAL GBP 3189022.68

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10/07/1710 July 2017 SOLVENCY STATEMENT DATED 07/07/17

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06/06/176 June 2017 SOLVENCY STATEMENT DATED 02/06/17

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06/06/176 June 2017 REDUCE ISSUED CAPITAL 05/06/2017

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06/06/176 June 2017 STATEMENT BY DIRECTORS

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06/06/176 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 3330541.84

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 05/04/16

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30/08/1630 August 2016 SECRETARY APPOINTED EMMA LOUISE GREENFIELD

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084056840004

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08/03/168 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUSS

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01/02/161 February 2016 DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 05/04/15

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 05/04/14

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084056840003

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084056840002

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19/04/1419 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084056840001

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/10/1318 October 2013 19/09/13 STATEMENT OF CAPITAL GBP 4046996

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013

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02/09/132 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 3354292

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084056840001

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08/03/138 March 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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15/02/1315 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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