Company number 07054872
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address UNIT 1.07 GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Confirmation statement made on 23 October 2016 with updates; Secretary's details changed for Mr. Suraj Amin on 26 October 2016. The most likely internet sites of GIANT WHEEL ANIMATION LIMITED are www.giantwheelanimation.co.uk, and www.giant-wheel-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Giant Wheel Animation Limited is a Private Limited Company.
The company registration number is 07054872. Giant Wheel Animation Limited has been working since 23 October 2009.
The present status of the company is Active. The registered address of Giant Wheel Animation Limited is Unit 1 07 Grand Union Studios 332 Ladbroke Grove London England W10 5ad. . AMIN, Suraj, M is a Secretary of the company. AMIN, Suraj Yadav, M is a Director of the company. MOHAPATRA, Soumyashree is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
M Suraj Yadav Amin
Notified on: 23 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Soumyashree Mohapatra
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIANT WHEEL ANIMATION LIMITED Events
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
27 Oct 2016
Secretary's details changed for Mr. Suraj Amin on 26 October 2016
30 Sep 2016
Amended total exemption small company accounts made up to 31 October 2014
30 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
...
... and 23 more events
01 Aug 2011
Total exemption small company accounts made up to 31 October 2010
26 Jul 2011
Registered office address changed from 21 College Court the Mall Ealing W5 2PY United Kingdom on 26 July 2011
29 Oct 2010
Annual return made up to 23 October 2010 with full list of shareholders
05 Mar 2010
Registered office address changed from 3 Eden Court Station Road, Ealing London W5 3HX United Kingdom on 5 March 2010
23 Oct 2009
Incorporation
