| Company Name | Sparkle House Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536399 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Robert Jonathan Burlinson |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10a Calthorpe Street London WC1X 0JS |
| Secretary Name | Mrs Margaret Sarah Jane Burlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 June 2001) |
| Role | Company Director |
| Correspondence Address | The Orangery 4 Buckland Close Washington Tyne & Wear NE38 7HG |
| Director Name | Leon Clowes |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Montague Road London E8 2HN |
| Secretary Name | Robert Jonathan Burlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10a Calthorpe Street London WC1X 0JS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2001 | Application for striking-off (1 page) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 May 2000 | Return made up to 27/03/00; full list of members (5 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 June 1999 | Secretary resigned (1 page) |
| 25 June 1999 | New secretary appointed (2 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 28 April 1999 | Return made up to 27/03/99; full list of members (5 pages) |
| 13 May 1998 | Ad 27/03/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 May 1998 | New director appointed (2 pages) |
| 1 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1998 | Director resigned (1 page) |
| 11 April 1998 | Registered office changed on 11/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 27 March 1998 | Incorporation (12 pages) |