Sparkling Productions Limited

Sparkling Productions Limited,

Sparkling Productions Limited is a private limited company. Situated at 68 South Audley Street, London, the aforementioned 23 years old business was incorporated on 2000-05-26 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Damien R. (appointed on 29 August 2022). Among the secretaries (1 in total), we can name: Khandaker F. (appointed on 26 May 2000).

About
Name: Sparkling Productions Limited
Number: 04003327
Incorporation date: 2000-05-26
End of financial year: 31 March


Address:	68 South Audley Street London W1K 2QY
SIC code:	59113 - Television programme production activities 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Damien R.

29 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pol F.

6 April 2016 - 5 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	77,022	80,106	2,871	1,356	1,375	35,747	29,185	57,517	83,906	1,182	1,141	27,035	21,408
Fixed Assets	7,231	5,520	5,255	3,962	2,990	421,285	420,549	179,571	1,517	1,461	1,095	960	783
Total Assets Less Current Liabilities	84,253	-12,816	-17,723	-16,864	-17,219	-76,485	-70,981	40,060	14,837	20,152	17,354	808	3,474
Intangible Fixed Assets	-	-	-	3,962	422,235	421,285	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,539	-12,816	-17,723	-16,864	-17,219	-76,485	-70,981	-	-	-	-	-	-
Tangible Fixed Assets	7,231	5,520	5,255	3,962	-	-	-	-	-	-	-	-	-

The target date for Sparkling Productions Limited confirmation statement filing is 2024-05-19. The last one was submitted on 2023-05-05. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Damien R. who has over 3/4 of shares, 3/4 to full of voting rights. Pol F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 25th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 26th May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2015 with full list of members filed on: 31st, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 26th May 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 10th August 2009 with shareholders record filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th October 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2006 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 11th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2005 with shareholders record filed on: 27th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 31st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 31st, March 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 7th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 7th, May 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 29th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 29th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd June 2003 with shareholders record filed on: 2nd, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363(288)	29th May 2002 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001 \| annual return	Free Download (6 pages)

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