| Company Name | Spark Media Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08529062 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ann Bergfors |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Grevgatan Stockholm 11458 |
| Director Name | Mr Per Nyberg |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 51 Grevgatan Stockholm 114 58 |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Bergfors 50.00% Ordinary |
|---|---|
| 1 at £1 | Per Nyberg 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Director's details changed for Mr per Nyberg on 15 May 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Registered office address changed from 80 Quicks Road London SW19 1EX England to Sweden House 5 Upper Montagu Street London W1H 2AG on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from 80 Quicks Road London SW19 1EX England to Sweden House 5 Upper Montagu Street London W1H 2AG on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Director's details changed for Mr per Nyberg on 15 May 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Ann Boutin on 7 August 2014 (3 pages) |
| 7 August 2014 | Director's details changed for Ann Boutin on 7 August 2014 (3 pages) |
| 7 August 2014 | Director's details changed for Ann Boutin on 7 August 2014 (3 pages) |
| 14 May 2013 | Incorporation
|
| 14 May 2013 | Incorporation
|