About

Registered Number: 04776587
Date of Incorporation: 23/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 7 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

 

Get Carter Productions Ltd was registered on 23 May 2003 and are based in Gateshead in Tyne And Wear, it has a status of "Active". There are 7 directors listed as Bromham, Matthew, Carter, Christopher John Paul, Carter, Bridget, Bridgewood, Graham Peter, Gregory, Mark, Haken, Alan, Thompson, Mark Leslie for the business in the Companies House registry. We don't currently know the number of employees at Get Carter Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMHAM, Matthew 22 November 2016 - 1
CARTER, Christopher John Paul 23 May 2003 - 1
BRIDGEWOOD, Graham Peter 23 May 2003 05 July 2018 1
GREGORY, Mark 01 April 2012 05 July 2018 1
HAKEN, Alan 06 October 2008 31 December 2009 1
THOMPSON, Mark Leslie 01 January 2005 05 July 2018 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Bridget 23 May 2003 01 June 2008 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
RESOLUTIONS - N/A 17 April 2020
SH01 - Return of Allotment of shares 15 April 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 20 June 2019
SH03 - Return of purchase of own shares 06 February 2019
SH06 - Notice of cancellation of shares 29 January 2019
AA - Annual Accounts 26 November 2018
MR04 - N/A 15 August 2018
MR04 - N/A 15 August 2018
SH03 - Return of purchase of own shares 26 July 2018
TM01 - Termination of appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
RESOLUTIONS - N/A 18 July 2018
SH01 - Return of Allotment of shares 18 July 2018
SH06 - Notice of cancellation of shares 18 July 2018
CC04 - Statement of companies objects 18 July 2018
MA - Memorandum and Articles 18 July 2018
MR01 - N/A 09 July 2018
MR01 - N/A 05 July 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 11 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 15 September 2014
MR01 - N/A 17 June 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 10 October 2012
AP01 - Appointment of director 03 October 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 22 November 2011
SH01 - Return of Allotment of shares 12 July 2011
AR01 - Annual Return 03 June 2011
RESOLUTIONS - N/A 01 June 2011
CC04 - Statement of companies objects 01 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
TM01 - Termination of appointment of director 17 August 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 02 July 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
363a - Annual Return 30 June 2008
169 - Return by a company purchasing its own shares 05 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 18 June 2004
395 - Particulars of a mortgage or charge 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2003
225 - Change of Accounting Reference Date 13 June 2003
CERTNM - Change of name certificate 09 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2018 Outstanding

N/A

A registered charge 05 July 2018 Outstanding

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

Debenture 13 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.