G12 VIDEO PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

G12 VIDEO PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G12 VIDEO PRODUCTION LIMITED was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765337.

G12 VIDEO PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 24/05/2020

Registered Office

FLAT 2, 24
LONDON
W14 9DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMALDEEP SIDHARH Mar 1983 British Director 2019-12-06 CURRENT
1ST CERT FORMATIONS LIMITED Corporate Nominee Director 2003-05-15 UNTIL 2004-01-28 RESIGNED
UK CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2020-08-04 RESIGNED
MR GRAHAM JAMES FOSTER Jun 1970 British Director 2012-03-21 UNTIL 2019-12-06 RESIGNED
REPORTACTION LIMITED Nominee Director 2003-05-15 UNTIL 2004-01-28 RESIGNED
1ST CERT FORMATIONS LTD Nominee Secretary 2003-05-15 UNTIL 2004-01-28 RESIGNED
UK CORPORATE DIRECTORS LIMITED Corporate Director 2004-01-28 UNTIL 2020-08-04 RESIGNED
UK CORPORATE SECRETARIES LIMITED Corporate Director 2004-01-28 UNTIL 2004-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamaldeep Sidharh 2019-12-06 3/1983 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Graham James Foster 2017-05-15 - 2019-12-06 6/1970 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - G12 VIDEO PRODUCTION LIMITED 2020-08-05 24-05-2020 £227,747 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2020-02-27 31-05-2019 £2 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2019-02-28 31-05-2018 £2 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2018-01-25 31-05-2017 £2 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2016-06-28 31-05-2016 £2 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2015-12-08 31-05-2015 £2 equity
Dormant Company Accounts - G12 VIDEO PRODUCTION LIMITED 2015-03-04 31-05-2014 £2 equity

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