| Company Name | Sparkling Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725701 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
| Previous Name | Magic Tv & Film Directors Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ralph Spark |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 05 June 2018) |
| Role | TV Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76b Shortlands Road Kingston Upon Thames Surrey KT2 6HE |
| Director Name | Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
| Secretary Name | Mrs Jayne Elizabeth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(6 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 November 2006) |
| Role | Company Director |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Las Vegas Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2006(9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 02 June 2008) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 76b Shortlands Road Kingston Upon Thames Surrey KT2 6HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £4,455 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 19 October 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Registered office address changed from 77 Antrobus Road Chiswick London W4 5NQ to 76B Shortlands Road Kingston upon Thames Surrey KT2 6HE on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from 77 Antrobus Road Chiswick London W4 5NQ to 76B Shortlands Road Kingston upon Thames Surrey KT2 6HE on 8 December 2015 (1 page) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Registered office address changed from 31 Jocelyn Road Richmond upon Thames TW9 2TJ United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 31 Jocelyn Road Richmond upon Thames TW9 2TJ United Kingdom on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 31 Jocelyn Road Richmond upon Thames TW9 2TJ United Kingdom on 8 February 2012 (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Director's details changed for Ralph Spark on 31 January 2011 (2 pages) |
| 2 February 2011 | Director's details changed for Ralph Spark on 31 January 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from 3 Quill Terrace 22 Charlwood Road London SW15 1PW on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 3 Quill Terrace 22 Charlwood Road London SW15 1PW on 2 February 2011 (1 page) |
| 2 February 2011 | Registered office address changed from 3 Quill Terrace 22 Charlwood Road London SW15 1PW on 2 February 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 21 December 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Ralph Spark on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ralph Spark on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Ralph Spark on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 11 February 2010 (1 page) |
| 11 February 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 June 2008 | Appointment terminated secretary las vegas nominees LTD (1 page) |
| 2 June 2008 | Appointment terminated secretary las vegas nominees LTD (1 page) |
| 10 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 2 April 2007 | Location of debenture register (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 5 mount ephraim court tunbridge wells kent TN4 8DH (1 page) |
| 2 April 2007 | Location of debenture register (1 page) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 5 mount ephraim court tunbridge wells kent TN4 8DH (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | New director appointed (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | New secretary appointed (1 page) |
| 28 March 2006 | Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2006 | Company name changed magic tv & film directors limite d\certificate issued on 15/03/06 (2 pages) |
| 15 March 2006 | Company name changed magic tv & film directors limite d\certificate issued on 15/03/06 (2 pages) |
| 1 March 2006 | Incorporation (21 pages) |
| 1 March 2006 | Incorporation (21 pages) |