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 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.
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 |
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 |