GIZMO ANIMATION LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN26 3JB

Company number 05211224
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address CHURCH HOUSE, HIGH HALDEN, ASHFORD, KENT, TN26 3JB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GIZMO ANIMATION LIMITED are www.gizmoanimation.co.uk, and www.gizmo-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Ham Street Rail Station is 6.5 miles; to Charing (Kent) Rail Station is 8 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gizmo Animation Limited is a Private Limited Company. The company registration number is 05211224. Gizmo Animation Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Gizmo Animation Limited is Church House High Halden Ashford Kent Tn26 3jb. . WHITELEY, Steven John is a Secretary of the company. HARPER, Lee Philip is a Director of the company. WHITELEY, Steven John is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
WHITELEY, Steven John
Appointed Date: 20 August 2004
Director
HARPER, Lee Philip
Appointed Date: 20 August 2004
55 years old
Director
WHITELEY, Steven John
Appointed Date: 20 August 2004
54 years old

Persons With Significant Control

Mr Steven John Whiteley
Notified on: 20 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Philip Harper
Notified on: 20 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIZMO ANIMATION LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Oct 2014
Registered office address changed from 19 Brittens Lane Fontwell Nr Arundel West Sussex BN18 0ST to Church House High Halden Ashford Kent TN26 3JB on 24 October 2014
...
... and 24 more events
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Accounting reference date extended from 31/08/05 to 31/12/05
20 Aug 2004
Incorporation

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