41GP PRODUCTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

41GP PRODUCTION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
41GP PRODUCTION SERVICES LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08545401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

41GP PRODUCTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS STEPHANIE JANE HARDWICK Sep 1966 British Director 2013-05-28 CURRENT
MR ADRIAN JAMES BULLOCK Mar 1968 British Director 2013-05-28 CURRENT
MR KEVIN JAMES OFFER Jul 1961 British Director 2013-05-28 UNTIL 2015-08-14 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-05-28 UNTIL 2013-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian James Bullock 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Stephanie Jane Hardwick 2016-04-06 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
41GP_PRODUCTION_SERVICES_ - Accounts 2023-05-31 31-05-2022 £2,857 Cash £1,288 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2021-12-09 31-05-2021 £42,225 Cash £1,172 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2020-12-09 31-05-2020 £4,444 Cash £421 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2019-06-11 31-05-2019 £1,635 Cash £1,447 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2018-07-31 31-05-2018 £1,005 Cash £866 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2018-01-30 31-05-2017 £3,879 Cash £428 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2017-02-08 31-05-2016 £2,065 Cash £394 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2016-01-26 31-05-2015 £180,880 Cash £-4,069 equity
41GP_PRODUCTION_SERVICES_ - Accounts 2015-02-28 31-05-2014 £21,939 Cash £-1,413 equity

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