GLYNIS HENDERSON PRODUCTIONS LTD
LONDON GHMP LIMITED

Hellopages » Greater London » Barnet » N3 2FG
Company number 04303543
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLYNIS HENDERSON PRODUCTIONS LTD are www.glynishendersonproductions.co.uk, and www.glynis-henderson-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glynis Henderson Productions Ltd is a Private Limited Company. The company registration number is 04303543. Glynis Henderson Productions Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of Glynis Henderson Productions Ltd is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £35.74k. It is £27.34k against last year. The cash in hand is £85.92k. It is £55.34k against last year. And the total assets are £260.16k, which is £-8.69k against last year. HALL, Glynis is a Director of the company. Secretary SAWERS, Timothy Guy has been resigned. Secretary STAUFFER-KRUSE, Bradley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


glynis henderson productions Key Finiance

LIABILITIES £35.74k
+325%
CASH £85.92k
+180%
TOTAL ASSETS £260.16k
-4%
All Financial Figures

Current Directors

Director
HALL, Glynis
Appointed Date: 12 October 2001
70 years old

Resigned Directors

Secretary
SAWERS, Timothy Guy
Resigned: 05 October 2012
Appointed Date: 30 July 2010

Secretary
STAUFFER-KRUSE, Bradley
Resigned: 30 July 2010
Appointed Date: 12 October 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Mrs Glynis Hall
Notified on: 9 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GLYNIS HENDERSON PRODUCTIONS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

26 Feb 2015
Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 26 February 2015
...
... and 37 more events
06 Nov 2001
Director resigned
06 Nov 2001
New director appointed
06 Nov 2001
New secretary appointed
03 Nov 2001
Ad 12/10/01--------- £ si 100@1=100 £ ic 1/101
12 Oct 2001
Incorporation