GAG PRODUCTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 4NF

Company number 03655453
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 55 WELLINGTON ROAD, HATCH END, MIDDLESEX, HA5 4NF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of GAG PRODUCTIONS LIMITED are www.gagproductions.co.uk, and www.gag-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Gag Productions Limited is a Private Limited Company. The company registration number is 03655453. Gag Productions Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Gag Productions Limited is 55 Wellington Road Hatch End Middlesex Ha5 4nf. And the total assets are £0k, which is £0k against last year. ELIMELECH, Meirav Rachael is a Secretary of the company. GOODMAN, Simon Benjamin is a Director of the company. Secretary GLOVER, Jeremy Victor has been resigned. Secretary GOODMAN, Simon Benjamin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GLOVER, Jeremy Victor has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".


gag productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ELIMELECH, Meirav Rachael
Appointed Date: 10 December 2006
Director
GOODMAN, Simon Benjamin
Appointed Date: 23 October 1998
56 years old

Resigned Directors

Secretary
GLOVER, Jeremy Victor
Resigned: 28 November 2000
Appointed Date: 23 October 1998
Secretary
GOODMAN, Simon Benjamin
Resigned: 10 December 2006
Appointed Date: 23 October 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
GLOVER, Jeremy Victor
Resigned: 11 December 2009
Appointed Date: 23 October 1998
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Simon Benjamin Goodman
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAG PRODUCTIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
27 Jun 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 41 more events
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
28 Oct 1998
New director appointed
28 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
Incorporation

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