Sparrowfall Films Limited in Winnersh Triangle WOKINGHAM

Sparrowfall Films Limited WOKINGHAM

Sparrowfall Films started in year 2013 as Private Limited Company with registration number 08405684. The Sparrowfall Films company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wokingham at C/o Flb Accountants Llp 1010 Eskdale Road. Postal code: RG41 5TS.

The firm has one director. Duncan R., appointed on 6 March 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sparrowfall Films Limited Address / Contact

Office Address	C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08405684
Date of Incorporation	Fri, 15th Feb 2013
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	30th November
Company age	11 years old
Account next due date	Sat, 31st Aug 2024 (95 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Duncan R.

Position: Director

Appointed: 06 March 2024

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Neil F.

Position: Director

Appointed: 09 March 2023

Resigned: 06 March 2024

Gary B.

Position: Director

Appointed: 28 April 2020

Resigned: 09 March 2023

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Mark C.

Position: Director

Appointed: 13 March 2018

Resigned: 31 December 2018

Emma G.

Position: Secretary

Appointed: 23 August 2016

Resigned: 06 April 2018

Harry E.

Position: Director

Appointed: 01 February 2016

Resigned: 09 March 2018

Sarah C.

Position: Secretary

Appointed: 15 February 2013

Resigned: 30 August 2019

Daisy A.

Position: Director

Appointed: 15 February 2013

Resigned: 28 April 2020

Stephen F.

Position: Director

Appointed: 15 February 2013

Resigned: 11 December 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-03	2019-04-03	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	111 630	248 637	461 888	689 857	90 618	20 343
Current Assets	520 171	553 781	908 676	896 045	160 382	20 406
Debtors	408 541	305 144	446 788	206 188	69 764	63
Other Debtors	132 670	108 701	60 165	181 446	35 925	63

Other
Capital Reduction Decrease In Equity						46 279
Creditors	66 145	31 412	14 724	14 308	25 715	19 912
Investments Fixed Assets	119	119	119	119	119	119
Investments In Group Undertakings Participating Interests				119	119	119
Net Current Assets Liabilities	454 026	522 369	893 952	881 737	134 667	494
Number Shares Issued Fully Paid		4 046 996	4 046 996	4 046 996	1 736 552	1 657 752
Other Creditors	54 788	31 412	14 724	14 308	8 500	19 912
Payments To Redeem Own Shares					56	80
Profit Loss		68 343	371 583	-12 215	65 929
Total Assets Less Current Liabilities	454 145	522 488	894 071	881 856	134 786	613
Trade Creditors Trade Payables	10 374				17 215
Trade Debtors Trade Receivables	275 871	196 443	386 623	24 742	33 839
Investments In Group Undertakings	119	119	119	119
Other Taxation Social Security Payable	983
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AD01	Address change date: 2023/09/15. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 15th, September 2023	address	Free Download (1 page)
CH04	Secretary's details were changed on 2023/09/12 filed on: 15th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 24th, August 2023	accounts	Free Download (9 pages)
CH01	On 2023/03/09 director's details were changed filed on: 15th, March 2023	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2023/03/01 filed on: 15th, March 2023	officers	Free Download (1 page)
TM01	2023/03/09 - the day director's appointment was terminated filed on: 13th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/09. filed on: 13th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 21st, March 2022	accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 31st, January 2022	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 26/01/22 filed on: 31st, January 2022	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, January 2022	resolution	Free Download (2 pages)
SH19	1657752.39 GBP is the capital in company's statement on 2022/01/31 filed on: 31st, January 2022	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/11/30 filed on: 27th, July 2021	accounts	Free Download (10 pages)
CH01	On 2021/04/09 director's details were changed filed on: 22nd, April 2021	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/02/21 filed on: 26th, February 2021	insolvency	Free Download (2 pages)
SH19	1736552.16 GBP is the capital in company's statement on 2021/02/26 filed on: 26th, February 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, February 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 26th, February 2021	resolution	Free Download (1 page)
CH04	Secretary's details were changed on 2020/07/22 filed on: 22nd, July 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom filed on: 3rd, July 2020	address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/07/03 filed on: 3rd, July 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/11/30 filed on: 22nd, May 2020	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/11/30 filed on: 21st, May 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/04/28. filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	2020/04/28 - the day director's appointment was terminated filed on: 7th, May 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/04/03 filed on: 9th, December 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2019/09/18. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG filed on: 18th, September 2019	address	Free Download (1 page)
AP04	New secretary appointment on 2019/08/30 filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	2019/08/30 - the day secretary's appointment was terminated filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/04/03 filed on: 6th, June 2019	accounts	Free Download (18 pages)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/27 filed on: 26th, March 2019	accounts	Free Download (1 page)
AP02	New member appointment on 2018/12/31. filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, February 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/28 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/04/05 filed on: 29th, June 2018	accounts	Free Download (17 pages)
TM02	2018/04/06 - the day secretary's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/04/06 filed on: 13th, April 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/29 filed on: 27th, March 2018	accounts	Free Download (1 page)
TM01	2018/03/09 - the day director's appointment was terminated filed on: 14th, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/13. filed on: 14th, March 2018	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/02/18 filed on: 6th, February 2018	insolvency	Free Download
SH19	2549607.48 GBP is the capital in company's statement on 2018/02/06 filed on: 6th, February 2018	capital	Free Download
SH20	Statement by Directors filed on: 6th, February 2018	capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, February 2018	resolution	Free Download
AA01	Previous accounting period shortened to 2017/03/30 filed on: 28th, December 2017	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, July 2017	capital	Free Download (2 pages)
SH19	3189022.68 GBP is the capital in company's statement on 2017/07/10 filed on: 10th, July 2017	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/07/17 filed on: 10th, July 2017	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, July 2017	resolution	Free Download (1 page)
SH19	3330541.84 GBP is the capital in company's statement on 2017/06/06 filed on: 6th, June 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 6th, June 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/06/17 filed on: 6th, June 2017	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/05 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2016/08/23 filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/02/01. filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	2015/12/11 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/05 filed on: 30th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	4046996.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Full accounts for the period ending 2014/04/05 filed on: 18th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	4046996.00 GBP is the capital in company's statement on 2013/09/19 filed on: 18th, October 2013	capital	Free Download (3 pages)
CH03	On 2013/08/01 secretary's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
SH01	3354292.00 GBP is the capital in company's statement on 2013/08/30 filed on: 2nd, September 2013	capital	Free Download (3 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/02/28 filed on: 8th, March 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2013	incorporation	Free Download (35 pages)

Sparrowfall Films Limited WOKINGHAM

Sparrowfall Films Limited Address / Contact

Company Information / Profile

Company staff

Duncan R.

Flb Company Secretarial Services Ltd

Ingenious Media Director Limited

Neil F.

Gary B.

Jennifer W.

Mark C.

Emma G.

Harry E.

Sarah C.

Daisy A.

Stephen F.

Annual reports financial information

Company filings

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