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Home > England & Wales Companies > SPROUT PICTURES (TV) LIMITED
Company Information for

SPROUT PICTURES (TV) LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
05054208
Private Limited Company
Active

Company Overview

About Sprout Pictures (tv) Ltd
SPROUT PICTURES (TV) LIMITED was founded on 2004-02-24 and has its registered office in London. The organisation's status is listed as "Active". Sprout Pictures (tv) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPROUT PICTURES (TV) LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in W5
 
Previous Names
SPROUT PRODUCTIONS LIMITED02/09/2008
Filing Information
Company Number 05054208
Company ID Number 05054208
Date formed 2004-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849047892  
Last Datalog update: 2024-04-07 04:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPROUT PICTURES (TV) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of SPROUT PICTURES (TV) LIMITED

Current Directors
Officer Role Date Appointed
GINA CARTER
 Company Secretary 2004-02-24
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2012-11-23
GINA CARTER
 Director 2004-02-24
STEPHEN JOHN FRY
 Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SANDI BIRGITTE TOKSVIG
 Director 2012-05-16 2016-07-21
SARAH GILL
 Director 2009-01-30 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA CARTER SPROUT PICTURES LIMITED Company Secretary 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
GINA CARTER SPROUT PICTURES (FILMS) LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED 72 FILMS LIMITED Director 2016-07-25 CURRENT 2016-03-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 Active
GINA CARTER DOORS CLOSED LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2014-09-09
GINA CARTER MOONE BOY (UK) LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
GINA CARTER SPROUT MICHAELMAS PICTURES LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2014-11-04
GINA CARTER LITTLE SPROUT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
GINA CARTER PLANET WORD LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2014-04-01
GINA CARTER SPROUT PICTURES LIMITED Director 2009-01-01 CURRENT 2008-09-19 Active - Proposal to Strike off
GINA CARTER SPROUT PICTURES (FILMS) LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
GINA CARTER HANDHELD MOVIES LIMITED Director 2007-07-10 CURRENT 2007-07-09 Active - Proposal to Strike off
STEPHEN JOHN FRY SPROUT MICHAELMAS PICTURES LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2014-11-04
STEPHEN JOHN FRY LITTLE SPROUT LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
STEPHEN JOHN FRY UNTIED ARTISTS NETWORK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Dissolved 2013-12-03
STEPHEN JOHN FRY SPROUT PICTURES LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active - Proposal to Strike off
STEPHEN JOHN FRY SPROUT PICTURES (FILMS) LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-02-21RES09Resolution of authority to purchase a number of shares
2019-02-21SH06Cancellation of shares. Statement of capital on 2018-10-23 GBP 1,171.88
2019-02-21SH03Purchase of own shares
2018-11-22RES09Resolution of authority to purchase a number of shares
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09SH20Statement by Directors
2018-10-09SH19Statement of capital on 2018-10-09 GBP 1,171.88
2018-10-09CAP-SSSolvency Statement dated 24/09/18
2018-10-09RES13Resolutions passed:
  • Share premium a/c cancelled 24/09/2018
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BBC WORLDWIDE CORPORATE SERVICES LIMITED
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 1562.5
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1562.5
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24RES01ADOPT ARTICLES 24/02/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDI BIRGITTE TOKSVIG
2016-02-25AR0124/02/16 ANNUAL RETURN FULL LIST
2016-01-15CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2015-03-16
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1562.5
2015-03-10AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Ealing Studios Ealing Green London W5 5EP United Kingdom
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 050542080002
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 1ST FLOOR 33 FOLEY STREET LONDON W1W 7TL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1562.5
2014-04-14AR0124/02/14 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0124/02/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-11AP02CORPORATE DIRECTOR APPOINTED BBC WORLDWIDE CORPORATE SERVICES LIMITED
2012-08-20AP01DIRECTOR APPOINTED SANDI TOKSVIG
2012-08-08AP01DIRECTOR APPOINTED MRS SANDI BIRGITTE TOKSVIG
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GILL
2012-07-25SH0116/05/12 STATEMENT OF CAPITAL GBP 1562.50
2012-03-26AR0124/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 9A DALLINGTON STREET LONDON EC1V 0BQ
2011-04-05AR0124/02/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA CARTER / 10/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FRY / 10/03/2011
2011-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / GINA CARTER / 10/03/2011
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GILL / 10/03/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0124/02/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRY / 22/10/2009
2009-04-23363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED SARAH GILL
2009-02-09RES01ADOPT ARTICLES 30/01/2009
2009-02-09RES12VARYING SHARE RIGHTS AND NAMES
2009-02-0988(2)AD 30/01/09 GBP SI 25000@0.01=250 GBP IC 1000/1250
2009-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-31123NC INC ALREADY ADJUSTED 04/12/08
2009-01-31122S-DIV
2009-01-31RES13SUBDIVIDE 04/12/2008
2009-01-31RES04GBP NC 100/2000 04/12/2008
2009-01-3188(2)AD 05/12/08 GBP SI 90000@0.01=900 GBP IC 100/1000
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-02CERTNMCOMPANY NAME CHANGED SPROUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/09/08
2008-03-25363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL
2007-04-03363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: FLAT 1 120 MUSWELL HILL ROAD, LONDON, N10 3JD
2006-10-02363aRETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-28225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SPROUT PICTURES (TV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPROUT PICTURES (TV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-18 Outstanding COUTTS & CO
CHARGE AND DEED OF ASSIGNMENT 2012-07-26 Outstanding COUTTS & COMPANY
Creditors
Creditors Due Within One Year 2012-04-01 £ 391,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPROUT PICTURES (TV) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,563
Cash Bank In Hand 2012-04-01 £ 438,128
Current Assets 2012-04-01 £ 632,016
Debtors 2012-04-01 £ 193,888
Fixed Assets 2012-04-01 £ 7,841
Shareholder Funds 2012-04-01 £ 248,081
Tangible Fixed Assets 2012-04-01 £ 7,788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPROUT PICTURES (TV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPROUT PICTURES (TV) LIMITED
Trademarks
We have not found any records of SPROUT PICTURES (TV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPROUT PICTURES (TV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SPROUT PICTURES (TV) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where SPROUT PICTURES (TV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPROUT PICTURES (TV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPROUT PICTURES (TV) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0DL