3D SPARROW GROUP LIMITED
SCOTT HOUSE, SUITE 1, WATERLOO STATION, LONDON SE1 7LY- Active
- Private Limited Company
- Company No. 10533525
- Last Updated: 01 Mar 2024
Company Profile
3D SPARROW GROUP LIMITED was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LONDON. 3D SPARROW GROUP LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 7 years 9 months and 30 days.
| Name | 3D SPARROW GROUP LIMITED |
|---|---|
| Company number | 10533525 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOTT HOUSE, SUITE 1 WATERLOO STATION LONDON SE1 7LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Zhibek Narikbayeva Nationality: Kazakh |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Alidar Utemuratov Nationality: Kazakh |
Dates: Monday, April 1, 2019 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nikolay Okorokov Nationality: Russian |
Dates: Friday, April 21, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zhibek Narikbayeva Nationality: Kazakh |
Dates: Friday, April 21, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vladimir Egorov Nationality: Russian |
Dates: Tuesday, April 18, 2017 - Friday, September 8, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Olivier Laurent Bernard Nationality: French |
Dates: Tuesday, December 20, 2016 - Monday, April 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3D SPARROW GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3D SPARROW GROUP LIMITED | 20 Dec 2016 |