Company number 08748265
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 105 COURTYARD STUDIOS, LAKES INNOVATION CENTRE, BRAINTREE, ESSEX, CM7 3AN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GRADE A PRODUCTIONS LIMITED are www.gradeaproductions.co.uk, and www.grade-a-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Grade A Productions Limited is a Private Limited Company.
The company registration number is 08748265. Grade A Productions Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Grade A Productions Limited is 105 Courtyard Studios Lakes Innovation Centre Braintree Essex Cm7 3an. . PUTNAM, George Mathew is a Director of the company. SELVADORAI, Reece Joseph is a Director of the company. Director DENT, George Moore has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
DENT, George Moore
Resigned: 01 September 2014
Appointed Date: 25 October 2013
32 years old
Persons With Significant Control
Mr Reece Joseph Selvadorai
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Putnam
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRADE A PRODUCTIONS LIMITED Events
20 Feb 2017
Accounts for a dormant company made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
30 Jan 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
11 Oct 2014
Registered office address changed from 1 Pilgrims Way Canterbury Kent CT1 1XS United Kingdom to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 11 October 2014
11 Oct 2014
Termination of appointment of George Moore Dent as a director on 1 September 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
-
MODEL ARTICLES ‐
Model articles adopted