GIGGLE GROUP LIMITED
BRISTOL

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Company number 05863554
Status Liquidation
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Jonathan Andrew Brigden as a director on 1 November 2016; Appointment of Mr Jonathan Brigden as a secretary on 1 November 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 19,107 . The most likely internet sites of GIGGLE GROUP LIMITED are www.gigglegroup.co.uk, and www.giggle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Giggle Group Limited is a Private Limited Company. The company registration number is 05863554. Giggle Group Limited has been working since 30 June 2006. The present status of the company is Liquidation. The registered address of Giggle Group Limited is 14 Orchard Street Bristol Bs1 5eh. . BRIGDEN, Jonathan is a Secretary of the company. BRIGDEN, Jonathan Andrew is a Director of the company. CASTLETON, Adam Anthony is a Director of the company. GARRATT, Steven Martin is a Director of the company. Secretary BULLOCK, Henry Andrew has been resigned. Secretary CARNABY, James Alan has been resigned. Secretary LEE, Marc Geoffrey has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARNABY, James Alan has been resigned. Director CUNNINGHAM, Michael Richard has been resigned. Director HEPBURN, Charles Peter has been resigned. Director SHAPLEY, Nicholas Charles Edward has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BRIGDEN, Jonathan
Appointed Date: 01 November 2016
Director
BRIGDEN, Jonathan Andrew
Appointed Date: 01 November 2016
51 years old
Director
CASTLETON, Adam Anthony
Appointed Date: 12 July 2006
56 years old
Director
GARRATT, Steven Martin
Appointed Date: 12 July 2006
52 years old

Resigned Directors

Secretary
BULLOCK, Henry Andrew
Resigned: 30 April 2015
Appointed Date: 15 October 2012
Secretary
CARNABY, James Alan
Resigned: 15 October 2012
Appointed Date: 01 July 2009
Secretary
LEE, Marc Geoffrey
Resigned: 01 July 2009
Appointed Date: 12 July 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
CARNABY, James Alan
Resigned: 01 March 2014
Appointed Date: 12 July 2006
58 years old
Director
CUNNINGHAM, Michael Richard
Resigned: 30 April 2015
Appointed Date: 08 January 2013
49 years old
Director
HEPBURN, Charles Peter
Resigned: 26 September 2012
Appointed Date: 13 February 2008
51 years old
Director
SHAPLEY, Nicholas Charles Edward
Resigned: 30 April 2015
Appointed Date: 08 January 2013
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

GIGGLE GROUP LIMITED Events

08 Nov 2016
Appointment of Mr Jonathan Andrew Brigden as a director on 1 November 2016
08 Nov 2016
Appointment of Mr Jonathan Brigden as a secretary on 1 November 2016
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 19,107
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 19,107
...
... and 62 more events
21 Jul 2006
New secretary appointed
21 Jul 2006
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
30 Jun 2006
Incorporation

GIGGLE GROUP LIMITED Charges

24 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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