Sprout Pictures (TV) Limited

Company Name	Sprout Pictures (TV) Limited
Directors	Stephen John Fry and Gina Rosalind Carter
Company Status	Active
Company Number	05054208
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Previous Name	Sprout Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stephen John Fry
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(same day as company formation)
Role	Film Director Writer Actor
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Miss Gina Rosalind Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Miss Gina Rosalind Carter
Nationality	British
Status	Current
Appointed	24 February 2004(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Ms Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 33 Foley Street London W1W 7TL

Director Name	Mrs Sandi Birgitte Toksvig
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 May 2012(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 July 2016)
Role	Writer/Broadcaster
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	BBC Studios Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2012(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2018)
Correspondence Address	Television Centre/101 Wood Lane London W12 7FA

Contact

Website	www.sproutpictures.com

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£248,081
Cash	£438,128
Current Liabilities	£391,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2023 (1 year, 1 month ago)
Next Return Due	9 March 2024 (overdue)

Charges

5 November 2014	Delivered on: 18 November 2014 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
19 July 2012	Delivered on: 26 July 2012 Persons entitled: Coutts & Company Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in respect of the programme entitled "fry on the wall: in the city" see image for full details. Outstanding

5 November 2014

Delivered on: 18 November 2014
Persons entitled: Coutts & Co

Classification: A registered charge
Outstanding

19 July 2012

Delivered on: 26 July 2012
Persons entitled: Coutts & Company

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in respect of the programme entitled "fry on the wall: in the city" see image for full details.
Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
21 February 2019	Cancellation of shares. Statement of capital on 23 October 2018 GBP 1,171.88 (4 pages)
21 February 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2019	Purchase of own shares. (3 pages)
22 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 October 2018	Solvency Statement dated 24/09/18 (2 pages)
9 October 2018	Resolutions RES13 ‐ Share premium a/c cancelled 24/09/2018 (4 pages)
9 October 2018	Statement of capital on 9 October 2018 GBP 1,171.88 (5 pages)
9 October 2018	Statement by Directors (2 pages)
8 October 2018	Termination of appointment of Bbc Worldwide Corporate Services Limited as a director on 30 August 2018 (1 page)
27 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Termination of appointment of Sandi Birgitte Toksvig as a director on 21 July 2016 (1 page)
8 November 2016	Termination of appointment of Sandi Birgitte Toksvig as a director on 21 July 2016 (1 page)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,562.5 (6 pages)
25 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,562.5 (6 pages)
15 January 2016	Director's details changed for Bbc Worldwide Corporate Services Limited on 16 March 2015 (3 pages)
15 January 2016	Director's details changed for Bbc Worldwide Corporate Services Limited on 16 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,562.5 (6 pages)
10 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,562.5 (6 pages)
14 January 2015	Registered office address changed from C/O Ealing Studios Ealing Green London W5 5EP United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from C/O Ealing Studios Ealing Green London W5 5EP United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 14 January 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Registration of charge 050542080002, created on 5 November 2014 (20 pages)
18 November 2014	Registration of charge 050542080002, created on 5 November 2014 (20 pages)
18 November 2014	Registration of charge 050542080002, created on 5 November 2014 (20 pages)
2 June 2014	Registered office address changed from 1St Floor 33 Foley Street London W1W 7TL on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 1St Floor 33 Foley Street London W1W 7TL on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 1St Floor 33 Foley Street London W1W 7TL on 2 June 2014 (1 page)
14 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,562.5 (6 pages)
14 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,562.5 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012	Appointment of Bbc Worldwide Corporate Services Limited as a director (3 pages)
11 December 2012	Appointment of Bbc Worldwide Corporate Services Limited as a director (3 pages)
20 August 2012	Appointment of Sandi Toksvig as a director (3 pages)
20 August 2012	Appointment of Sandi Toksvig as a director (3 pages)
8 August 2012	Appointment of Mrs Sandi Birgitte Toksvig as a director (2 pages)
8 August 2012	Appointment of Mrs Sandi Birgitte Toksvig as a director (2 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
25 July 2012	Termination of appointment of Sarah Gill as a director (2 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 1,562.50 (4 pages)
25 July 2012	Statement of capital following an allotment of shares on 16 May 2012 GBP 1,562.50 (4 pages)
25 July 2012	Termination of appointment of Sarah Gill as a director (2 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 November 2011	Registered office address changed from 9a Dallington Street London EC1V 0BQ on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 9a Dallington Street London EC1V 0BQ on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 9a Dallington Street London EC1V 0BQ on 4 November 2011 (1 page)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Gina Carter on 10 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Gina Carter on 10 March 2011 (1 page)
29 March 2011	Director's details changed for Sarah Gill on 10 March 2011 (2 pages)
29 March 2011	Director's details changed for Gina Carter on 10 March 2011 (2 pages)
29 March 2011	Secretary's details changed for Gina Carter on 10 March 2011 (1 page)
29 March 2011	Director's details changed for Sarah Gill on 10 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Stephen John Fry on 10 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Stephen John Fry on 10 March 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Director's details changed for Stephen Fry on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Stephen Fry on 22 October 2009 (2 pages)
23 April 2009	Return made up to 24/02/09; full list of members (5 pages)
23 April 2009	Return made up to 24/02/09; full list of members (5 pages)
9 February 2009	Director appointed sarah gill (2 pages)
9 February 2009	Ad 30/01/09\gbp si [email protected]=250\gbp ic 1000/1250\ (2 pages)
9 February 2009	Director appointed sarah gill (2 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
9 February 2009	Ad 30/01/09\gbp si [email protected]=250\gbp ic 1000/1250\ (2 pages)
6 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2009	Nc inc already adjusted 04/12/08 (1 page)
31 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide 04/12/2008 (1 page)
31 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide 04/12/2008 (1 page)
31 January 2009	Ad 05/12/08\gbp si [email protected]=900\gbp ic 100/1000\ (2 pages)
31 January 2009	Ad 05/12/08\gbp si [email protected]=900\gbp ic 100/1000\ (2 pages)
31 January 2009	S-div (1 page)
31 January 2009	Nc inc already adjusted 04/12/08 (1 page)
31 January 2009	S-div (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Memorandum and Articles of Association (10 pages)
4 September 2008	Memorandum and Articles of Association (10 pages)
2 September 2008	Company name changed sprout productions LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed sprout productions LIMITED\certificate issued on 02/09/08 (2 pages)
25 March 2008	Return made up to 24/02/08; full list of members (4 pages)
25 March 2008	Return made up to 24/02/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 July 2007	Registered office changed on 30/07/07 from: 55 loudoun road, st john's wood, london NW8 0DL (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 55 loudoun road, st john's wood, london NW8 0DL (1 page)
3 April 2007	Return made up to 24/02/07; full list of members (5 pages)
3 April 2007	Return made up to 24/02/07; full list of members (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 October 2006	Return made up to 24/03/06; no change of members (4 pages)
2 October 2006	Registered office changed on 02/10/06 from: flat 1 120 muswell hill road, london, N10 3JD (1 page)
2 October 2006	Registered office changed on 02/10/06 from: flat 1 120 muswell hill road, london, N10 3JD (1 page)
2 October 2006	Return made up to 24/03/06; no change of members (4 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 April 2005	Return made up to 24/02/05; full list of members (8 pages)
11 April 2005	Return made up to 24/02/05; full list of members (8 pages)
28 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
28 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
24 February 2004	Incorporation (15 pages)
24 February 2004	Incorporation (15 pages)