| Company Name | Sparkhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04356212 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 March 2024 (1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mrs Sarah Doole |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2020(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 March 2024) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Level 2 White Red Production Company Media City Uk Salford M50 2NT |
| Director Name | Ms Nicola Shindler |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Level 2 White Red Production Company Media City Uk Salford M50 2NT |
| Secretary Name | Mr Andrew Brian Critchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Oakfield Sale Cheshire M33 6WD |
Contact
| Telephone | 01522 837200 |
|---|---|
| Telephone region | Lincoln |
Location
| Registered Address | C/O Red Production Company Colony One Silk Street Ancoats Manchester M4 6LZ |
|---|---|
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Studiocanal Series 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 15 November 2002 | Delivered on: 26 November 2002 Persons entitled: Clydesdale Bank Pc Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding |
|---|---|
| 15 November 2002 | Delivered on: 20 November 2002 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 1,926,396.34 deposited by the depositor in the depositor's account at the bank's offices at 250 bishopsgate london in respect of the lease agreement dated "sparkhouse". See the mortgage charge document for full details. Outstanding |
Filing History
| 12 October 2020 | Appointment of Ms Sarah Doole as a director on 5 October 2020 (2 pages) |
|---|---|
| 12 October 2020 | Termination of appointment of Nicola Shindler as a director on 2 October 2020 (1 page) |
| 12 October 2020 | Cessation of Nicola Shindler as a person with significant control on 2 October 2020 (1 page) |
| 12 October 2020 | Notification of Studiocanal Series Limited as a person with significant control on 2 October 2020 (2 pages) |
| 12 October 2020 | Cessation of Red Production Company Limited as a person with significant control on 2 October 2020 (1 page) |
| 12 October 2020 | Notification of Red Production Company Limited as a person with significant control on 2 October 2020 (2 pages) |
| 1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 20 January 2020 | Termination of appointment of Andrew Brian Critchley as a secretary on 1 October 2019 (1 page) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
| 15 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT England on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from Red Production Company White Media City Uk Salford M50 2NT England on 22 January 2014 (1 page) |
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 October 2013 | Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from Red Production Company Granada Tv Quay Street Manchester M60 9EA on 11 October 2013 (1 page) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 17 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 19 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Ms Nicola Shindler on 16 August 2010 (2 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 14 October 2009 | Annual return made up to 18 January 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 18 January 2009 with a full list of shareholders (3 pages) |
| 30 March 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 30 March 2009 | Return made up to 18/01/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 16 April 2008 | Director's change of particulars / nicola shindler / 15/02/2008 (1 page) |
| 16 April 2008 | Director's change of particulars / nicola shindler / 15/02/2008 (1 page) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 31 January 2007 | Secretary's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 26 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: c/o yorkshire media production agency the workstation 15 paternoster row sheffield yorkshire S1 2BX (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: c/o yorkshire media production agency the workstation 15 paternoster row sheffield yorkshire S1 2BX (1 page) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 26 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 31 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 26 November 2002 | Particulars of mortgage/charge (7 pages) |
| 26 November 2002 | Particulars of mortgage/charge (7 pages) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 20 November 2002 | Particulars of mortgage/charge (4 pages) |
| 20 September 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 20 September 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 24 June 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 4TH floor bonded warehouse granada tv quay street manchester M60 9EA (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 4TH floor bonded warehouse granada tv quay street manchester M60 9EA (1 page) |
| 18 January 2002 | Incorporation (16 pages) |
| 18 January 2002 | Incorporation (16 pages) |