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GLADESPRING PRODUCTIONS LIMITED - FOURTH FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 03670982
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- FOURTH FLOOR
- 20 MARGARET STREET
- LONDON
- ENGLAND
- W1W 8RS FOURTH FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS UK
Management
- Managing Directors
- ANDREW JAMES GILFILLAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Dissolved on
- 2018-12-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-11-20
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GLADESPRING PRODUCTIONS LIMITED Company Description
- GLADESPRING PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03670982. Its current trading status is "closed". It was registered 1998-11-20. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Fourth Floor .
Get GLADESPRING PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gladespring Productions Limited - FOURTH FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03670982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03670982#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES (2017-01-20) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 14/07/2016 FROM (2016-07-14) - AD01
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31/12/15 TOTAL EXEMPTION FULL (2016-09-30) - AA
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DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN (2016-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE DITCHFIELD (2016-04-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED (2016-06-29) - TM02
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-07) - AA
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20/11/15 FULL LIST (2015-11-24) - AR01
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keyboard_arrow_right 2014
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20/11/14 FULL LIST (2014-11-26) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-04-23) - AA
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keyboard_arrow_right 2013
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20/11/13 FULL LIST (2013-12-11) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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20/11/12 FULL LIST (2013-04-12) - AR01
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FIRST GAZETTE (2013-03-26) - GAZ1
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DISS40 (DISS40(SOAD)) (2013-04-13) - DISS40
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MRS LOUISE DITCHFIELD (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC (2012-12-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG (2012-12-17) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-22) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 (2011-01-25) - CH01
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31/12/10 TOTAL EXEMPTION SMALL (2011-06-17) - AA
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20/11/11 FULL LIST (2011-11-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SARTFELL LIMITED (2011-12-19) - TM01
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keyboard_arrow_right 2010
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20/11/10 FULL LIST (2010-11-22) - AR01
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DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG (2010-09-01) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-03) - AA
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keyboard_arrow_right 2009
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20/11/09 FULL LIST (2009-11-20) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SARTFELL LIMITED / 20/11/2009 (2009-11-20) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 20/11/2009 (2009-11-20) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/11/2009 (2009-11-20) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-14) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-05) - AA
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-07-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-12-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-07-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2005-12-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-07-29) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-12-16) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-22) - AA
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-04-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-09) - 244
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM: (2002-02-11) - 287
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SECRETARY'S PARTICULARS CHANGED (2002-01-17) - 288c
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-11) - 244
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
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S80A AUTH TO ALLOT SEC 27/03/02 (2002-05-30) - ELRES
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-11-27) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-12) - 244
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DIRECTOR RESIGNED (2001-01-19) - 288b
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NEW DIRECTOR APPOINTED (2001-01-19) - 288a
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-19) - AA
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-06-12) - 244
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2000-11-21) - 363s
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-12-08) - 288c
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99 (1999-02-18) - SRES10
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MEMORANDUM OF ASSOCIATION (1999-02-18) - MEM/ARTS
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DIRECTOR RESIGNED (1999-02-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM: (1999-02-18) - 287
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ADOPT MEM AND ARTS 08/02/99 (1999-02-18) - SRES01
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£ NC 1000/10000 (1999-02-18) - 123
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SECRETARY RESIGNED (1999-02-18) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 (1999-02-18) - 225
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NEW SECRETARY APPOINTED (1999-02-24) - 288a
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NEW DIRECTOR APPOINTED (1999-02-24) - 288a
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ADOPT MEM AND ARTS 10/03/99 (1999-03-31) - SRES01
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SECRETARY'S PARTICULARS CHANGED (1999-09-20) - 288c
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (1999-12-03) - 363s
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-11-20) - NEWINC
