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SPROUT PICTURES (TV) LIMITED

Company number 05054208

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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)
29 Mar 2011 CH01 Director's details changed for Gina Carter on 10 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Stephen John Fry on 10 March 2011
29 Mar 2011 CH01 Director's details changed for Sarah Gill on 10 March 2011
29 Mar 2011 CH03 Secretary's details changed for Gina Carter on 10 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 CH01 Director's details changed for Stephen Fry on 22 October 2009
23 Apr 2009 363a Return made up to 24/02/09; full list of members
09 Feb 2009 288a Director appointed sarah gill
09 Feb 2009 88(2) Ad 30/01/09\gbp si 25000@0.01=250\gbp ic 1000/1250\
09 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2009 88(2) Ad 05/12/08\gbp si 90000@0.01=900\gbp ic 100/1000\
31 Jan 2009 123 Nc inc already adjusted 04/12/08
31 Jan 2009 122 S-div
31 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide 04/12/2008
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 CERTNM Company name changed sprout productions LIMITED\certificate issued on 02/09/08
25 Mar 2008 363a Return made up to 24/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 287 Registered office changed on 30/07/07 from: 55 loudoun road, st john's wood, london NW8 0DL
03 Apr 2007 363a Return made up to 24/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006