Brave Spark Media Ltd

Company Name	Brave Spark Media Ltd
Company Status	Active
Company Number	07364502
Category	Private Limited Company
Incorporation Date	3 September 2010(13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Mr Robin Shek
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Producer/Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Robert Remington Drake
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	73 Roden Court 115 Hornsey Lane London N6 5FD

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Secretary Name	Mr Robert Remington Drake
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	14 Dufferin Street London EC1Y 8PD

Secretary Name	Mr Robin Shek
Status	Resigned
Appointed	03 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	14 Dufferin Street London EC1Y 8PD

Director Name	Mr David Raymond Depares
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(4 years after company formation)
Appointment Duration	9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 36 Marlin Heights Waterside Way London N17 9GD

Director Name	Mr Luke Gordon Cunningham
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, 99-101 Kingsland Road London E2 8AG

Contact

Website	bravesparkmedia.com
Email address	[email protected]
Telephone	020 74907740
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Robert Remington Drake 50.00% Ordinary
1 at £1	Robin Shek 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,268
Cash	£37,129
Current Liabilities	£34,454

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

7 November 2019	Delivered on: 11 November 2019 Persons entitled: Fresh Thinking Capital LTD Classification: A registered charge Particulars: The leasehold property known as 52 great eastern street, london EC2A 3EP registered at the land registry with title number EGL372237. Outstanding
25 June 2019	Delivered on: 2 July 2019 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
14 June 2018	Delivered on: 14 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 June 2018	Delivered on: 14 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 52 great eastern street, london EC2A 3EP. Outstanding
31 May 2018	Delivered on: 1 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 July 2014	Delivered on: 30 July 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding

Filing History

1 November 2023	Audit exemption subsidiary accounts made up to 28 February 2023 (14 pages)
1 November 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
1 November 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
1 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (53 pages)
12 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
1 December 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (49 pages)
1 December 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (15 pages)
1 December 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages)
1 December 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
5 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
15 July 2022	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 34 Bow Street London WC2E 7AU on 15 July 2022 (1 page)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
22 November 2021	Change of share class name or designation (2 pages)
22 November 2021	Change of share class name or designation (2 pages)
22 November 2021	Particulars of variation of rights attached to shares (2 pages)
6 November 2021	Memorandum and Articles of Association (9 pages)
6 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 November 2021	Notification of Walk in the Gate Limited as a person with significant control on 30 September 2021 (2 pages)
3 November 2021	Cessation of Robin Shek as a person with significant control on 30 September 2021 (1 page)
3 November 2021	Termination of appointment of Luke Gordon Cunningham as a director on 30 September 2021 (1 page)
3 November 2021	Termination of appointment of Robin Shek as a secretary on 30 September 2021 (1 page)
3 November 2021	Cessation of Rob Remington Drake as a person with significant control on 30 September 2021 (1 page)
3 November 2021	Appointment of Mr Peter David Reid as a director on 30 September 2021 (2 pages)
3 November 2021	Appointment of Mr Daniel John Yardley as a director on 30 September 2021 (2 pages)
3 November 2021	Termination of appointment of Robert Remington Drake as a secretary on 30 September 2021 (1 page)
20 October 2021	Current accounting period extended from 30 September 2021 to 28 February 2022 (1 page)
15 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
9 September 2021	Notification of Rob Remington Drake as a person with significant control on 6 April 2016 (2 pages)
9 September 2021	Satisfaction of charge 073645020004 in full (1 page)
9 September 2021	Satisfaction of charge 073645020005 in full (1 page)
2 September 2021	Satisfaction of charge 073645020003 in full (1 page)
2 September 2021	Satisfaction of charge 073645020002 in full (1 page)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 June 2020	Satisfaction of charge 073645020006 in full (4 pages)
11 November 2019	Registration of charge 073645020006, created on 7 November 2019 (31 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
2 July 2019	Registration of charge 073645020005, created on 25 June 2019 (22 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 April 2019	Confirmation statement made on 1 October 2018 with updates (5 pages)
8 April 2019	Appointment of Mr Luke Gordon Cunningham as a director on 1 October 2018 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 1 October 2017 GBP 100 (3 pages)
7 January 2019	Statement of capital following an allotment of shares on 1 October 2017 GBP 100 (3 pages)
18 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
14 June 2018	Registration of charge 073645020004, created on 14 June 2018 (42 pages)
14 June 2018	Registration of charge 073645020003, created on 14 June 2018 (38 pages)
1 June 2018	Registration of charge 073645020002, created on 31 May 2018 (43 pages)
13 March 2018	Registered office address changed from 20 Coronet Street London N1 6HD to 14 Dufferin Street London EC1Y 8PD on 13 March 2018 (1 page)
19 September 2017	Director's details changed for Mr Robert Remington Drake on 18 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Robert Remington Drake on 18 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
23 April 2016	Satisfaction of charge 073645020001 in full (1 page)
23 April 2016	Satisfaction of charge 073645020001 in full (1 page)
1 April 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
1 April 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
11 September 2015	Director's details changed for Mr Robin Shek on 1 November 2014 (2 pages)
11 September 2015	Termination of appointment of David Raymond Depares as a director on 1 July 2015 (1 page)
11 September 2015	Director's details changed for Mr Robert Remington Drake on 1 January 2015 (2 pages)
11 September 2015	Termination of appointment of David Raymond Depares as a director on 1 July 2015 (1 page)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Director's details changed for Mr Robert Remington Drake on 1 January 2015 (2 pages)
11 September 2015	Secretary's details changed for Mr Robert Remington Drake on 1 January 2015 (1 page)
11 September 2015	Secretary's details changed for Mr Robert Remington Drake on 1 January 2015 (1 page)
11 September 2015	Director's details changed for Mr Robin Shek on 1 November 2014 (2 pages)
11 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Director's details changed for Mr Robin Shek on 1 November 2014 (2 pages)
11 September 2015	Termination of appointment of David Raymond Depares as a director on 1 July 2015 (1 page)
11 September 2015	Director's details changed for Mr Robert Remington Drake on 1 January 2015 (2 pages)
11 September 2015	Secretary's details changed for Mr Robert Remington Drake on 1 January 2015 (1 page)
19 February 2015	Appointment of Mr David Depares as a director on 1 October 2014 (2 pages)
19 February 2015	Appointment of Mr David Depares as a director on 1 October 2014 (2 pages)
19 February 2015	Appointment of Mr David Depares as a director on 1 October 2014 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 November 2014	Registered office address changed from 20 Coronet Street London N1 6HD England to 20 Coronet Street London N1 6HD on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from 20 Coronet Street London N1 6HD England to 20 Coronet Street London N1 6HD on 28 November 2014 (1 page)
27 November 2014	Registered office address changed from 14 Dufferin Street London London EC1Y 8PD to 20 Coronet Street London N1 6HD on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from 14 Dufferin Street London London EC1Y 8PD to 20 Coronet Street London N1 6HD on 27 November 2014 (1 page)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
19 September 2014	Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London London EC1Y 8PD on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London London EC1Y 8PD on 19 September 2014 (1 page)
30 July 2014	Registration of charge 073645020001, created on 29 July 2014 (24 pages)
30 July 2014	Registration of charge 073645020001, created on 29 July 2014 (24 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 December 2012	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 21 December 2012 (1 page)
31 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Director's details changed for Mr Robert Remington Drake on 9 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robin Shek on 9 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robin Shek on 9 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robert Remington Drake on 9 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robin Shek on 9 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Robert Remington Drake on 9 September 2012 (2 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
16 February 2012	Registered office address changed from 32a Earlsmead Road London N15 4DA on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 32a Earlsmead Road London N15 4DA on 16 February 2012 (1 page)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Robin Shek on 1 April 2011 (1 page)
27 September 2011	Secretary's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Mr Robin Shek on 1 April 2011 (1 page)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Secretary's details changed for Mr Robin Shek on 1 April 2011 (1 page)
27 September 2011	Director's details changed for Mr Robert Remington Drake on 1 April 2011 (2 pages)
27 September 2011	Director's details changed for Mr Robin Shek on 1 April 2011 (2 pages)
27 July 2011	Registered office address changed from 78 Tonbridge Road Maidstone Kent ME16 8SL England on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from 78 Tonbridge Road Maidstone Kent ME16 8SL England on 27 July 2011 (2 pages)
3 September 2010	Incorporation (25 pages)
3 September 2010	Incorporation (25 pages)

Brave Spark Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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