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.
Office Address | 10 Warren Yard |
Office Address2 | Wolverton Mill |
Town | Milton Keynes |
Post code | MK12 5NW |
Country of origin | United Kingdom |
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 |
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 |
Sparrow Studios Uk | July 7, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | 100 |
Other | ||
Version Production Software | 2 022 | 2 023 |
Net Current Assets Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Friday 15th December 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (4 pages) |
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