Company Profile
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Large EnterpriseSpark Foundry Limited
03457650•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
24/10/1997
Company Age
29 years
Directors
4
Employees
501
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Spark Foundry Limited (03457650) is a private limited with share capital incorporated on 24/10/1997 (29 years old) and registered in london, W127FR. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 24/10/1997
W127FR
501 employees
Financial Overview
Total Assets
£217.75M
Liabilities
£200.96M
Net Assets
£16.79M
Turnover
£74.40M
Cash
£0
Key Metrics
501
Employees
4
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2026
Legacy
Category:Accounts
Date:14-10-2026
Legacy
Category:Other
Date:14-10-2026
Legacy
Category:Other
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Resolution
Category:Resolution
Date:12-03-2020
Resolution
Category:Resolution
Date:06-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Termination Secretary Company
Category:Officers
Date:01-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2019
Resolution
Category:Resolution
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Cancellation Shares
Category:Capital
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:13-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7Fr, W127FRRegistered
Related Companies
10
Contact
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR