About

Registered Number: 04765337
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Flat 2, 24 Barons Court Road, London, W14 9DT,

 

G12 Video Production Ltd was founded on 15 May 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There is one director listed as Sidharh, Kamaldeep for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIDHARH, Kamaldeep 06 December 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
PSC07 - N/A 04 August 2020
PSC01 - N/A 04 August 2020
AP01 - Appointment of director 04 August 2020
AD01 - Change of registered office address 04 August 2020
TM01 - Termination of appointment of director 04 August 2020
TM02 - Termination of appointment of secretary 04 August 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 16 May 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 03 March 2015
DISS40 - Notice of striking-off action discontinued 17 September 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 15 August 2013
CH04 - Change of particulars for corporate secretary 24 June 2013
CH02 - Change of particulars for corporate director 24 June 2013
AD01 - Change of registered office address 21 June 2013
AA - Annual Accounts 25 February 2013
DISS40 - Notice of striking-off action discontinued 12 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 21 March 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
CH02 - Change of particulars for corporate director 16 August 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.