About

Registered Number: 05465850
Date of Incorporation: 27/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Based in Hove, East Sussex, Griffiths Productions Ltd was founded on 27 May 2005, it's status is listed as "Active". Griffiths, Clair, Griffiths, Michael are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Clair 10 January 2006 - 1
GRIFFITHS, Michael 10 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 11 July 2018
CS01 - N/A 30 May 2018
PSC04 - N/A 08 May 2018
PSC04 - N/A 08 May 2018
AA - Annual Accounts 21 December 2017
AD01 - Change of registered office address 18 December 2017
PSC04 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 24 June 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
CH01 - Change of particulars for director 31 March 2015
RP04 - N/A 11 July 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 20 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 16 May 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 04 October 2012
CH01 - Change of particulars for director 26 September 2012
CH03 - Change of particulars for secretary 26 September 2012
CH01 - Change of particulars for director 26 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 04 July 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
CERTNM - Change of name certificate 26 January 2006
CERTNM - Change of name certificate 18 January 2006
225 - Change of Accounting Reference Date 14 July 2005
CERTNM - Change of name certificate 12 July 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.