About

Registered Number: 03071914
Date of Incorporation: 23/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Alderwick James & Co, Suite 4 The Sanctuary, 23 Oakhill Grove Surbiton, Surrey, KT6 6DU

 

Based in 23 Oakhill Grove Surbiton in Surrey, Andrew Groves Productions Ltd was registered on 23 June 1995, it's status at Companies House is "Active". The business has 4 directors listed as Groves, Alexander, Groves, Andrew, Groves, Nicola, Groves, Tessa Nicole at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Alexander 10 April 2012 - 1
GROVES, Andrew 23 June 1995 - 1
GROVES, Nicola 10 April 2012 - 1
GROVES, Tessa Nicole 23 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 11 April 2012
AP01 - Appointment of director 11 April 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 06 April 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 17 January 2005
363a - Annual Return 21 July 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 18 October 2003
AA - Annual Accounts 04 May 2003
287 - Change in situation or address of Registered Office 24 February 2003
363a - Annual Return 17 August 2002
AA - Annual Accounts 03 May 2002
363a - Annual Return 30 August 2001
AA - Annual Accounts 06 July 2001
363a - Annual Return 04 August 2000
AA - Annual Accounts 28 June 2000
363a - Annual Return 15 July 1999
AA - Annual Accounts 01 April 1999
363a - Annual Return 25 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
AA - Annual Accounts 06 May 1998
363a - Annual Return 22 July 1997
AA - Annual Accounts 21 March 1997
363a - Annual Return 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1995
NEWINC - New incorporation documents 23 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.