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3D SPARROW GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Sparrow Group Limited. The company was founded 8 years ago and was given the registration number 10533525. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:3D SPARROW GROUP LIMITED
Company Number:10533525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, High Street, Roade, Northampton, England, NN7 2NW

Secretary12 July 2021Active
Chapter House, 3 High Street, Roade, Northampton, United Kingdom, NN7 2NW

Director20 December 2016Active
Unit 1435, Dmcc Business Centre, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates,

Director24 December 2020Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary22 February 2019Active
Villa 7, Bay Central 3, Marsa Dubai, United Arab Emirates,

Director31 January 2020Active
15-47, Vasilevskogo Street, Moscow, Russia, 123182

Director23 March 2017Active
Pine Office Park, 155 Tazhibayev Street, Almaty, Kazakhstan, 050060

Director20 April 2020Active
Pine Office Park, 155 Tazhibayev Street, Almaty, Kazakhstan, 050060

Director20 April 2020Active

People with Significant Control

Mrs. Zhibek Narikbayeva
Notified on:31 March 2023
Status:Active
Date of birth:April 1977
Nationality:Kazakh
Country of residence:England
Address:Scott House, Suite 1, Waterloo Station, London, England, SE1 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Alidar Utemuratov
Notified on:01 April 2019
Status:Active
Date of birth:April 1979
Nationality:Kazakh
Country of residence:Kazakhstan
Address:Medeu District, Samal-2 Microdistrict, Apartment No 97, Kazakhstan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zhibek Narikbayeva
Notified on:21 April 2017
Status:Active
Date of birth:April 1977
Nationality:Kazakh
Country of residence:United Arab Emirates
Address:Bay Central, Villa 7, Marsa, Dubai, United Arab Emirates, 486231
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nikolay Okorokov
Notified on:21 April 2017
Status:Active
Date of birth:May 1978
Nationality:Russian
Country of residence:Moscow Federation
Address:15-47, Vasilevskogo Street, Moscow, Moscow Federation, 123182
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladimir Egorov
Notified on:18 April 2017
Status:Active
Date of birth:February 1950
Nationality:Russian
Country of residence:Russian Federation
Address:2, 80 Kashirskoye Road, Moscow, Russian Federation, 115569
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr. Olivier Laurent Bernard
Notified on:20 December 2016
Status:Active
Date of birth:September 1974
Nationality:French
Country of residence:United Kingdom
Address:Chapter House, 3 High Street, Northampton, United Kingdom, NN7 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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