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SPARKLAB PRODUCTIONS LTD

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

This company is commonly known as Sparklab Productions Ltd. The company was founded 17 years ago and was given the registration number 06008707. The firm's registered office is in WILMSLOW. You can find them at Sparklab Productions Ltd, Po Box 463, Wilmslow, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SPARKLAB PRODUCTIONS LTD
Company Number:06008707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Sparklab Productions Ltd, Po Box 463, Wilmslow, England, SK9 0GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Strawberry Lane, Wilmslow, England, SK9 6AQ

Director01 December 2006Active
48 St Werburghs Road, Chorlton, M21 0TJ

Secretary01 December 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 November 2006Active
Red 38, The Sharp Project, Thorp Road, Manchester, England, M40 5BJ

Director02 July 2012Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 November 2006Active

People with Significant Control

Ms Joane Meek
Notified on:24 November 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Red 38, The Sharp Project, Thorp Road, Manchester, England, M40 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Melanie Jane Harris
Notified on:24 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:26, Strawberry Lane, Wilmslow, England, SK9 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-17Persons with significant control

Change to a person with significant control.

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2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Address

Change registered office address company with date old address new address.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Address

Change registered office address company with date old address new address.

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2020-10-20Officers

Termination secretary company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Change person director company with change date.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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