KINGSPARROW FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSPARROW FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KINGSPARROW FILMS LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691865. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

KINGSPARROW FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

151 FRESTONE ROAD
LONDON
W10 6TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2022 22/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE SINCLAIR Jul 1976 British Director 2023-06-06 CURRENT
MR REGINALD STEPHEN TRAVISS Feb 1977 British Director 2008-09-08 UNTIL 2008-09-08 RESIGNED
MR REGINALD STEPHEN TRAVISS Feb 1977 British Director 2013-10-14 UNTIL 2023-06-06 RESIGNED
MR RUPERT MATTHEW INGRAM Feb 1969 British Director 2008-09-08 UNTIL 2014-04-09 RESIGNED
MR PATRICK BENJAMIN FISCHER Aug 1982 German Director 2008-09-12 UNTIL 2013-10-14 RESIGNED
MR REGINALD STEPHEN TRAVISS Secretary 2013-10-14 UNTIL 2023-06-06 RESIGNED
MR PATRICK BENJAMIN FISCHER Aug 1982 German Secretary 2008-09-08 UNTIL 2013-10-14 RESIGNED
CINECAP PLC Corporate Secretary 2008-09-08 UNTIL 2008-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Francis Sinclair 2023-06-06 7/1976 London   Ownership of shares 75 to 100 percent
Kingsway Films Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSWAY FILMS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
MOATC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
DORSIA PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LOTUS BARS & INNS LTD ROYSTON Dissolved... 68209 - Other letting and operating of own or leased real estate
JRSM FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RST PICTURES LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
RIOT CREATIVE AGENCY LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WRAITH TRAVISS LTD EASTCOTE ENGLAND Active MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGSPARROW FILMS LIMITED 2024-05-16 30-04-2023 £34,492 equity
Micro-entity Accounts - KINGSPARROW FILMS LIMITED 2023-01-13 30-04-2022 £17,984 equity
Micro-entity Accounts - KINGSPARROW FILMS LIMITED 2022-02-25 30-04-2021 £555 equity
Micro-entity Accounts - KINGSPARROW FILMS LIMITED 2021-05-05 30-04-2020 £555 equity
Accounts Submission 2020-01-28 30-04-2019 £492 equity
KINGSPARROW FILMS LIMITED - Filleted accounts 2019-02-01 30-04-2018 £78 Cash £-41,273 equity
Accounts Submission 2018-02-24 30-04-2017 £-48,107 equity
Abbreviated Company Accounts - KINGSPARROW FILMS LIMITED 2017-02-22 30-04-2016 £917 Cash £-58,071 equity
KINGSPARROW FILMS LIMITED Accounts filed on 30-04-2015 2015-12-18 30-04-2015 £2,808 Cash £-56,988 equity
KINGSPARROW FILMS LIMITED Accounts filed on 30-04-2014 2015-01-28 30-04-2014 £5,272 Cash £-55,115 equity

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