Company number 05426340
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address BEN SIMON & JAMES O'DONNELL, GINJA HOLDINGS LTD., 49 WELL END ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 5NZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GINJA HOLDINGS LTD are www.ginjaholdings.co.uk, and www.ginja-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ginja Holdings Ltd is a Private Limited Company.
The company registration number is 05426340. Ginja Holdings Ltd has been working since 15 April 2005.
The present status of the company is Active. The registered address of Ginja Holdings Ltd is Ben Simon James O Donnell Ginja Holdings Ltd 49 Well End Road Borehamwood Hertfordshire Wd6 5nz. . SIMON, Jennifer is a Secretary of the company. O'DONNELL, James William is a Director of the company. SIMON, Ben is a Director of the company. Secretary ELLIS, Gillian has been resigned. Secretary O'DONNELL, James William has been resigned. Secretary SIMON, Ben has been resigned. Director MOTTRAM, Paul Mark has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
SIMON, Ben
Appointed Date: 15 April 2005
52 years old
Resigned Directors
Secretary
ELLIS, Gillian
Resigned: 01 February 2008
Appointed Date: 12 August 2005
Secretary
SIMON, Ben
Resigned: 12 August 2005
Appointed Date: 15 April 2005
GINJA HOLDINGS LTD Events
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
12 May 2015
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
14 May 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 28 more events
31 Aug 2005
Secretary resigned
31 Aug 2005
New secretary appointed
30 Aug 2005
Secretary's particulars changed;director's particulars changed
30 Aug 2005
Director's particulars changed
15 Apr 2005
Incorporation