G2 PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3BQ

Company number 04234656
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address RIVERBANK HOUSE RIVERBANK HOUSE, FULHAM, LONDON, SW6 3BQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of G2 PRODUCTIONS LIMITED are www.g2productions.co.uk, and www.g2-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. G2 Productions Limited is a Private Limited Company. The company registration number is 04234656. G2 Productions Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of G2 Productions Limited is Riverbank House Riverbank House Fulham London Sw6 3bq. . LOCKHART, Patricia Margaret is a Secretary of the company. OWLES, Andrew James Bothwell is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LLOYD, Sara has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LOCKHART, Patricia Margaret
Appointed Date: 15 June 2001

Director
OWLES, Andrew James Bothwell
Appointed Date: 14 June 2001
79 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 June 2001
Appointed Date: 14 June 2001

Director
LLOYD, Sara
Resigned: 01 March 2005
Appointed Date: 01 August 2001
60 years old

G2 PRODUCTIONS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100

17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

25 Feb 2015
Registered office address changed from 1 Noel Street London W1F 8GA to Riverbank House Riverbank House Fulham London SW6 3BQ on 25 February 2015
...
... and 35 more events
28 Aug 2001
New director appointed
28 Jun 2001
Accounting reference date extended from 30/06/02 to 31/08/02
22 Jun 2001
Secretary resigned
22 Jun 2001
New secretary appointed
14 Jun 2001
Incorporation

G2 PRODUCTIONS LIMITED Charges

8 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…