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SPROUT PICTURES LIMITED

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

This company is commonly known as Sprout Pictures Limited. The company was founded 15 years ago and was given the registration number 06702585. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SPROUT PICTURES LIMITED
Company Number:06702585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary19 September 2008Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director01 January 2009Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director19 September 2008Active

People with Significant Control

Mr Stephen John Fry
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gina Rosalind Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 120 Muswell Hill Road, London, United Kingdom, N10 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-09-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Change person director company with change date.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-01-14Address

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

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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