About

Registered Number: 04756333
Date of Incorporation: 07/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX

 

Established in 2003, G & A Productions Ltd have registered office in Bessborough Road, it's status at Companies House is "Active". We don't know the number of employees at this company. The business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSAN, Angela 22 November 2016 - 1
COULSON, Grant 07 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COULSON, Angela 07 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 25 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 25 May 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 27 May 2017
SH01 - Return of Allotment of shares 21 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 21 April 2017
CC04 - Statement of companies objects 13 April 2017
RESOLUTIONS - N/A 11 April 2017
AP01 - Appointment of director 22 November 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 07 June 2014
AA - Annual Accounts 09 January 2014
AD01 - Change of registered office address 30 December 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 11 December 2006
287 - Change in situation or address of Registered Office 18 July 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 15 November 2005
363a - Annual Return 26 October 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
225 - Change of Accounting Reference Date 08 November 2004
363a - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.