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SPARKS STUDIO LIMITED

Company number 06974330

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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)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH06	Cancellation of shares. Statement of capital on 17 October 2018 GBP 90	View PDF Cancellation of shares. Statement of capital on 17 October 2018 GBP 90 - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH06	Cancellation of shares. Statement of capital on 9 May 2022 GBP 45	View PDF Cancellation of shares. Statement of capital on 9 May 2022 GBP 45 - link opens in a new window - 6 pages (6 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
10 May 2022	PSC04	Change of details for Mr Gary Alwyn Mcilwaine as a person with significant control on 9 May 2022	View PDF Change of details for Mr Gary Alwyn Mcilwaine as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC01	Notification of Caroline Mcilwaine as a person with significant control on 9 May 2022	View PDF Notification of Caroline Mcilwaine as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Caroline Mcilwaine as a director on 9 May 2022	View PDF Appointment of Mrs Caroline Mcilwaine as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Michael Thomas Andrew Gough as a person with significant control on 9 May 2022	View PDF Cessation of Michael Thomas Andrew Gough as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Michael Thomas Andrew Gough as a director on 9 May 2022	View PDF Termination of appointment of Michael Thomas Andrew Gough as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
22 May 2019	AD01	Registered office address changed from 1 Rivington Place London EC2A 3BA to 54 Rivington Street London EC2A 3QN on 22 May 2019	View PDF Registered office address changed from 1 Rivington Place London EC2A 3BA to 54 Rivington Street London EC2A 3QN on 22 May 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	TM01	Termination of appointment of Christopher Bacon as a director on 17 October 2018	View PDF Termination of appointment of Christopher Bacon as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)

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SPARKS STUDIO LIMITED

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