G & A PRODUCTIONS LIMITED


Registered number: 04756333
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Name: G & A PRODUCTIONS LIMITED
G & A PRODUCTIONS LTD
Address: 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Incorporation Date: 2003-05-07

Company status: Active


Company Documents

date name form type
2023-01-16 30/04/22 TOTAL EXEMPTION FULL AA
2022-05-17 CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES CS01
2021-05-14 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES CS01
2021-12-27 30/04/21 TOTAL EXEMPTION FULL AA
2021-01-20 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-25 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES CS01
2020-06-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COULSON PSC01
2019-11-27 30/04/19 TOTAL EXEMPTION FULL AA
2019-05-25 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2019-01-09 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-04-21 31/03/17 STATEMENT OF CAPITAL GBP 22 SH01
2017-04-13 STATEMENT OF COMPANY'S OBJECTS CC04
2017-04-21 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2017-04-11 ADOPT ARTICLES 31/03/2017 RES01
2017-08-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-27 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-11-22 DIRECTOR APPOINTED MRS ANGELA COULSAN AP01
2016-10-25 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-23 07/05/16 FULL LIST AR01
2015-09-10 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-08 07/05/15 FULL LIST AR01
2014-01-09 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-07 07/05/14 FULL LIST AR01
2014-09-18 30/04/14 TOTAL EXEMPTION SMALL AA
2013-06-18 07/05/13 FULL LIST AR01
2013-12-30 REGISTERED OFFICE CHANGED ON 30/12/2013 FROM187A FIELD END ROADEASTCOTEPINNERMIDDLESEXHA5 1QR AD01
2012-12-18 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-12 07/05/12 FULL LIST AR01
2011-06-24 07/05/11 FULL LIST AR01
2011-12-22 30/04/11 TOTAL EXEMPTION SMALL AA
2010-06-12 07/05/10 FULL LIST AR01
2010-06-12 DIRECTOR'S CHANGE OF PARTICULARS / GRANT COULSON / 01/10/2009 CH01
2010-11-25 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-21 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS 363a
2009-11-17 30/04/09 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS 363a
2008-11-18 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-21 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:LYNWOOD HOUSE, 373/375 STATIONROAD, HARROWMIDDLESEXHA1 2AW 287
2006-05-18 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-10-26 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS 363a
2005-01-18 AD 09/05/03---------£ SI 1@1 88(2)R
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-01-18 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS; AMEND 363a
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-11-08 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 225
2004-06-28 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS 363a
2003-06-04 NEW DIRECTOR APPOINTED 288a
2003-06-04 DIRECTOR RESIGNED 288b
2003-06-04 SECRETARY RESIGNED 288b
2003-05-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-04 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 23:01:54