The Extra Spark Limited. net worth, address, company information. Free

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The Extra Spark Limited (reg no 06513001) is a private limited company legally formed on 2008-02-25. This firm has its registered office at 5 Dudley Mews, London SW2 2YE. Changed on 2008-11-20, the previous name the firm utilized was Yazoo Video & Film Limited. The Extra Spark Limited is operating under Standard Industrial Classification code: 70210 that means "public relations and communications activities".

Company details

Name	The Extra Spark Limited
Number	06513001
Date of Incorporation:	2008-02-25
End of financial year:	31 March
Address:	5 Dudley Mews, London, SW2 2YE
SIC code:	70210 - Public relations and communications activities

As for the 1 managing director that can be found in this enterprise, we can name: Stephanie P. (appointed on 26 February 2008). The Companies House lists 1 person of significant control - Stephanie P., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	100	100	-	100	100	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	-	100	100	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	100	100	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Stephanie P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-02-25 filed on: 8th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-02-25 filed on: 8th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-02-25 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-02-01 filed on: 21st, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 21st, August 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 21st, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-25 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-02-25 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 25th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-02-25 filed on: 8th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 19th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-02-25 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-02-25 filed on: 25th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 25th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-02-25 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 14th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-25 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-25 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-25: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-25 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 83 Brixton Water Lane London London SW2 1PH United Kingdom on 2013-02-25 filed on: 25th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-25 filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 53a Brailsford Road London SW2 2TB on 2012-03-13 filed on: 13th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-25 filed on: 13th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012-03-13 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 2011-10-06 filed on: 6th, October 2011 \| address	Free Download (4 pages)
(AR01) Annual return for the period up to 2011-02-25 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, November 2010 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2010-11-11 filed on: 11th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-25 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-03-11 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed yazoo video & film LIMITEDcertificate issued on 20/11/08 filed on: 20th, November 2008 \| change of name	Free Download (2 pages)
(288b) On 2008-11-13 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-13 Director appointed filed on: 13th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 25th, April 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2008 \| incorporation	Free Download (17 pages)

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