Kingsparrow Films Limited. Head office in London. Check Director.

Kingsparrow Films Limited, London

Kingsparrow Films Limited is a private limited company. Located at 151 Frestone Road, Freston Road, London W10 6TH, the aforementioned 15 years old company was incorporated on 2008-09-08 and is categorised as "video production activities" (SIC code: 59112), "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in this enterprise: George S. (appointed on 06 June 2023).

About
Name: Kingsparrow Films Limited
Number: 06691865
Incorporation date: 2008-09-08
End of financial year: 30 April


Address:	151 Frestone Road Freston Road London W10 6TH
SIC code:	59112 - Video production activities 59111 - Motion picture production activities

Company staff

People with significant control

George S.

6 June 2023

Nature of control:	75,01-100% shares

Kingsway Films Ltd

6 April 2016

Address	88 Baker Street, London, W1U 6TQ, England
Legal authority	Companies Act 2006
Legal form	Limtied Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04659312
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	17,762	19,862	9,771	8,987	4,523	2,811	1,894	1,972	1,894	1,900	1,900	52
Fixed Assets	-	42,313	42,313	42,313	42,313	42,313	42,313	42,313	42,313	42,313	42,313	31,734
Total Assets Less Current Liabilities	-31,933	-59,276	-54,330	-55,115	-56,988	-58,071	-48,107	-41,273	492	555	5,655	32,016
Intangible Fixed Assets	104,464	42,313	42,313	42,313	42,313	42,313	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-31,933	-59,276	-54,330	-55,115	-56,988	-58,071	-	-	-	-	-	-

The date for Kingsparrow Films Limited confirmation statement filing is 2023-09-22. The most current confirmation statement was sent on 2022-09-08. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: George S. that has over 3/4 of shares. Kingsway Films Ltd has over 3/4 of shares. The corporate PSC can be reached at Baker Street, W1U 6TQ London.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
AP01	New director appointment on Tuesday 6th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 6th June 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th June 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 12th, January 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, December 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 8th September 2022 filed on: 4th, December 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AD01	New registered office address 151 Frestone Road Freston Road London W10 6th. Change occurred on Thursday 10th March 2022. Company's previous address: Suite 6 15 Ingestre Place Soho London W1F 0DU England. filed on: 10th, March 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th September 2021 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 3rd, May 2021 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 8th September 2020 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020 \| gazette	Free Download (1 page)
AD01	New registered office address Suite 6 15 Ingestre Place Soho London W1F 0DU. Change occurred on Wednesday 30th September 2020. Company's previous address: Flat B 44 Devonshire Street London W1G 7AL United Kingdom. filed on: 30th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 8th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 8th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat B 44 Devonshire Street London W1G 7AL. Change occurred on Wednesday 4th April 2018. Company's previous address: C/O Dales Evans & Co Ltd Chartered Accountants 88/90 Baker Street London W1U 6TQ. filed on: 4th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 8th September 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 8th September 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th September 2015 filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 27th October 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th September 2014 filed on: 18th, September 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 18th September 2014 capital
AAMD	Amended accounts for the period to Tuesday 30th April 2013 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 9th April 2014 filed on: 9th, April 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 30th January 2014 from 44 Devonshire Street London W1G 7AL filed on: 30th, January 2014 \| address	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 8th September 2013 filed on: 13th, December 2013 \| document replacement	Free Download (24 pages)
AP01	New director appointment on Monday 21st October 2013. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 21st October 2013) of a secretary filed on: 21st, October 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th September 2013 filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 21st October 2013 from , 2Nd Floor, 109 Uxbridge Road, London, W5 5TL filed on: 21st, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th September 2012 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th September 2011 filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th September 2010 filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
363a	Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
288a	On Thursday 10th September 2009 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
288b	On Thursday 10th September 2009 Appointment terminated director filed on: 10th, September 2009 \| officers	Free Download (1 page)
288b	On Thursday 10th September 2009 Appointment terminated secretary filed on: 10th, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/04/2009 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/2009 from, 25 weymouth street, london, W1G 7BP, united kingdom filed on: 27th, May 2009 \| address	Free Download (1 page)
288a	On Thursday 13th November 2008 Director appointed filed on: 13th, November 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, September 2008 \| incorporation	Free Download (17 pages)

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