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SPARK & ZOOM PRODUCTIONS LIMITED

Company number 02980552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 PSC07 Cessation of Jennifer Margaret Mcleod as a person with significant control on 10 October 2017
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 Oct 2017 PSC01 Notification of Malcolm Mcleod as a person with significant control on 6 April 2016
10 Oct 2017 PSC01 Notification of Jennifer Margaret Mcleod as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 SH08 Change of share class name or designation
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
15 Oct 2013 CH01 Director's details changed for Jennifer Margaret Mcleod on 15 October 2013
15 Oct 2013 AD01 Registered office address changed from the Stables Luttrell House Chaddesley Corbett Worcestershire DY10 4PZ on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Malcolm Mcleod on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Malcolm Mcleod on 15 October 2013
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010