GLASS TONE PRODUCTIONS LIMITED

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Company number 04546674
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 6 CHARLOTTE STREET, BATH, BA1 2NE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Timothy John Odam as a director on 14 November 2015. The most likely internet sites of GLASS TONE PRODUCTIONS LIMITED are www.glasstoneproductions.co.uk, and www.glass-tone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Glass Tone Productions Limited is a Private Limited Company. The company registration number is 04546674. Glass Tone Productions Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Glass Tone Productions Limited is 6 Charlotte Street Bath Ba1 2ne. The company`s financial liabilities are £58.02k. It is £2.56k against last year. And the total assets are £0.25k, which is £-0.01k against last year. BROOKER, Angela Christine is a Secretary of the company. BROOKER, Gregory is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ODAM, Timothy John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


glass tone productions Key Finiance

LIABILITIES £58.02k
+4%
CASH n/a
TOTAL ASSETS £0.25k
-4%
All Financial Figures

Current Directors

Secretary
BROOKER, Angela Christine
Appointed Date: 26 September 2002

Director
BROOKER, Gregory
Appointed Date: 26 September 2002
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Director
ODAM, Timothy John
Resigned: 14 November 2015
Appointed Date: 26 February 2007
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Gregory Brooker
Notified on: 26 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GLASS TONE PRODUCTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
09 Jun 2016
Micro company accounts made up to 30 September 2015
16 Nov 2015
Termination of appointment of Timothy John Odam as a director on 14 November 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

28 Sep 2015
Director's details changed for Gregory Brooker on 28 September 2015
...
... and 30 more events
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
26 Sep 2002
Incorporation