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Company Name: SPARKY PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

04607239

Company Address:

SPARKY PRODUCTIONS LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPARKY PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
2.6 - Notice of Administration Order15/08/20062.6
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Statement of name28/06/2000694(4)(b)
Application for striking off10/04/1995652A
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Disapplication of pre-emption rights12/09/1994RES11
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
CERTNM - Change of name certificate07/05/1993CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
RES07 - Financial assistance in shares acquisition30/07/1997RES07
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Annual Accounts08/02/1998AA
363b - Annual Return14/01/2005363b
BS - Balance sheet11/08/1997BS
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Administrator's Abstract of receipts and payments19/05/19992.15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
694(4)(b) - Statement of name28/10/2001694(4)(b)
Withdrawal of application for striking off04/08/2003652C
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
169 - Return by a company purchasing its own25/04/2004169
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
RES13 - Other resolution04/12/2004RES13
Application by a private company for re-registration as a public company26/12/200543(3)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.20 - Statement of company's affairs21/10/20024.20
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Miscellaneous document06/04/2006MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Other resolution24/11/1996RES13
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3.4 - Certificate of constitution of creditors04/03/19963.4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Decrease in nominal capital - written resolution08/04/2001WRESO5
363b - Annual Return14/10/2000363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
652A - Application for striking off11/12/1994652A
287 - Change in situation or address of Registered Office11/11/2000287
SRES15 - Change of Name Special Resolution07/03/2005SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
RES08 - Purchase own shares08/09/2005RES08
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Notice of Order to dispose of charged property07/03/19953.8
RES12 - Vary share rights/names04/06/2003RES12
RESO5 - Decrease in nominal capital12/05/2005RESO5
Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Confirmation of dissolution - special resolution25/04/1997SRES09
363a - Annual Return15/10/1998363a
Notice of disqualification of an individual14/05/1997DO1
53 - Application by a public company for re-registration as a private company04/09/199553
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
BS - Balance sheet14/08/1999BS
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
RES09 - Confirmation of dissolution06/02/2006RES09