Nineteenapril Avenue Limited MILTON KEYNES


Nineteenapril Avenue Limited is a private limited company registered at 10 Warren Yard, Wolverton Mill, Milton Keynes MK12 5NW. Incorporated on 2021-05-26, this 2-year-old company is run by 3 directors.
Director Kenneth A., appointed on 13 October 2023. Director Nana M., appointed on 13 October 2023. Director Richard N., appointed on 26 May 2021.
The company is officially classified as "motion picture production activities" (Standard Industrial Classification code: 59111). According to official records there was a change of name on 2023-07-07 and their previous name was Sparrow Studios Uk Limited.
The last confirmation statement was sent on 2022-12-15 and the deadline for the subsequent filing is 2023-12-29. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Nineteenapril Avenue Limited Address / Contact

Office Address 10 Warren Yard
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13421382
Date of Incorporation Wed, 26th May 2021
Industry Motion picture production activities
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Kenneth A.

Position: Director

Appointed: 13 October 2023

Nana M.

Position: Director

Appointed: 13 October 2023

Richard N.

Position: Director

Appointed: 26 May 2021

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Richard N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sparrow Studios that put Accra, Ghana as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard N.

Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sparrow Studios

13 Star Avenue, Kokomlemle, Accra, Ghana

Legal authority Companies Act 2019 (Ghana)
Legal form Private Company Limited By Shares
Country registered Ghana
Place registered Registrar General
Registration number Cs300792018
Notified on 26 May 2021
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sparrow Studios Uk July 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Version Production Software2 0222 023
Net Current Assets Liabilities100100

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Friday 15th December 2023
filed on: 4th, January 2024
Free Download (4 pages)

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