| Company Name | Spark Productions Limited |
|---|---|
| Directors | Patricia Louise Beall and Bartholomew James Gavigan |
| Company Status | Active |
| Company Number | 02780166 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1993(31 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Patricia Louise Beall |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 81 James Street Oxford Oxon OX4 1EX |
| Director Name | Mr Bartholomew James Gavigan |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 81 James Street Oxford Oxon OX4 1EX |
| Secretary Name | Patricia Louise Beall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2001(8 years after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 James Street Oxford Oxon OX4 1EX |
| Secretary Name | Mrs Gillian Rosemary Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Role | Accounts Administration |
| Correspondence Address | 35 Colville Gardens Lightwater Surrey GU18 5QQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | www.wearegreenspark.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4507495 |
| Telephone region | Unknown |
Location
| Registered Address | 5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | South Park Community Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £106,278 |
| Gross Profit | £76,201 |
| Net Worth | £69,187 |
| Cash | £39,886 |
| Current Liabilities | £17,016 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months from now) |
Filing History
| 28 April 2023 | Accounts for a small company made up to 31 July 2022 (7 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 25 May 2022 | Secretary's details changed for Patricia Louise Beall on 25 May 2022 (1 page) |
| 25 May 2022 | Director's details changed for Patricia Louise Beall on 25 May 2022 (2 pages) |
| 25 May 2022 | Change of details for South Park Community Trust as a person with significant control on 25 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mr Bartholomew James Gavigan on 25 May 2022 (2 pages) |
| 29 April 2022 | Accounts for a small company made up to 31 July 2021 (7 pages) |
| 21 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 30 April 2021 | Accounts for a small company made up to 31 July 2020 (7 pages) |
| 18 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 29 April 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 27 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 23 April 2019 | Accounts for a small company made up to 31 July 2018 (7 pages) |
| 31 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 25 April 2018 | Accounts for a small company made up to 31 July 2017 (7 pages) |
| 15 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 26 April 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 26 April 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 8 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 28 November 2015 | Full accounts made up to 31 July 2015 (11 pages) |
| 28 November 2015 | Full accounts made up to 31 July 2015 (11 pages) |
| 16 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 16 April 2015 | Full accounts made up to 31 July 2014 (11 pages) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 18 July 2014 | Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 18 July 2014 (1 page) |
| 22 May 2014 | Full accounts made up to 31 July 2013 (10 pages) |
| 22 May 2014 | Full accounts made up to 31 July 2013 (10 pages) |
| 29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 April 2013 | Full accounts made up to 31 July 2012 (11 pages) |
| 25 April 2013 | Full accounts made up to 31 July 2012 (11 pages) |
| 15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Full accounts made up to 31 July 2011 (11 pages) |
| 30 April 2012 | Full accounts made up to 31 July 2011 (11 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
| 23 March 2011 | Full accounts made up to 31 July 2010 (10 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Bartholomew James Gavigan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Patricia Louise Beall on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Bartholomew James Gavigan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Bartholomew James Gavigan on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Patricia Louise Beall on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Patricia Louise Beall on 1 October 2009 (2 pages) |
| 30 November 2009 | Full accounts made up to 31 July 2009 (10 pages) |
| 30 November 2009 | Full accounts made up to 31 July 2009 (10 pages) |
| 26 February 2009 | Full accounts made up to 31 July 2008 (11 pages) |
| 26 February 2009 | Full accounts made up to 31 July 2008 (11 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 23 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 9 May 2008 | Director and secretary's change of particulars / patricia beall / 14/01/2008 (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from church farm house wokingham road hurst berkshire RG10 0RX (1 page) |
| 9 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from church farm house wokingham road hurst berkshire RG10 0RX (1 page) |
| 9 May 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 9 May 2008 | Director and secretary's change of particulars / patricia beall / 14/01/2008 (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: brook place bagshot road chobham surrey GU24 8SJ (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: brook place bagshot road chobham surrey GU24 8SJ (1 page) |
| 19 December 2007 | Full accounts made up to 31 July 2007 (11 pages) |
| 19 December 2007 | Full accounts made up to 31 July 2007 (11 pages) |
| 25 March 2007 | Full accounts made up to 31 July 2006 (12 pages) |
| 25 March 2007 | Full accounts made up to 31 July 2006 (12 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
| 5 June 2006 | Full accounts made up to 31 July 2005 (10 pages) |
| 19 January 2006 | Return made up to 15/01/06; full list of members
|
| 19 January 2006 | Return made up to 15/01/06; full list of members
|
| 3 March 2005 | Full accounts made up to 31 July 2004 (10 pages) |
| 3 March 2005 | Full accounts made up to 31 July 2004 (10 pages) |
| 8 February 2005 | Return made up to 15/01/05; full list of members
|
| 8 February 2005 | Return made up to 15/01/05; full list of members
|
| 29 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 30 December 2003 | Full accounts made up to 31 July 2003 (10 pages) |
| 30 December 2003 | Full accounts made up to 31 July 2003 (10 pages) |
| 14 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 14 April 2003 | Full accounts made up to 31 July 2002 (10 pages) |
| 20 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 2 June 2002 | Secretary resigned (1 page) |
| 31 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
| 31 May 2002 | Full accounts made up to 31 July 2001 (9 pages) |
| 23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 11 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Return made up to 15/01/01; full list of members
|
| 8 March 2001 | Return made up to 15/01/01; full list of members
|
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 8 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 26 January 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 26 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 22 December 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 6 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 6 March 1997 | Full accounts made up to 31 July 1996 (9 pages) |
| 6 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 6 February 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 22 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |
| 24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 24 January 1996 | Return made up to 15/01/96; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |