JOHN GAU PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5QH

Company number 01567604
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address 15 ST ALBANS MANSIONS, KENSINGTON COURT PLA, LONDON, W8 5QH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of JOHN GAU PRODUCTIONS LIMITED are www.johngauproductions.co.uk, and www.john-gau-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Gau Productions Limited is a Private Limited Company. The company registration number is 01567604. John Gau Productions Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of John Gau Productions Limited is 15 St Albans Mansions Kensington Court Pla London W8 5qh. . GAU, John Glen is a Secretary of the company. GAU, John Glen is a Director of the company. GAU, Susan is a Director of the company. Secretary COLLINS, Gerald Ernest has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GAU, John Glen
Appointed Date: 26 September 2002

Director
GAU, John Glen

85 years old

Director
GAU, Susan

81 years old

Resigned Directors

Secretary
COLLINS, Gerald Ernest
Resigned: 26 September 2002

Persons With Significant Control

Mr John Glen Gau Cbe
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GAU PRODUCTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000

...
... and 68 more events
27 Nov 1987
Return made up to 15/12/86; full list of members

27 Nov 1987
Return made up to 15/12/86; full list of members

24 Nov 1987
Accounts made up to 31 August 1985

11 Nov 1987
Particulars of mortgage/charge

30 Apr 1987
Accounting reference date shortened from 31/08 to 31/12

JOHN GAU PRODUCTIONS LIMITED Charges

15 August 1997
Deed of assignment by way of security
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Yorkshire Television Limited
Description: All of the company's right title and interest throughout…
27 November 1987
Charge
Delivered: 2 December 1987
Status: Satisfied on 8 February 1990
Persons entitled: The British Broadcasting Corporation
Description: The entire copyright throughout the universe in the…
2 November 1987
Legal charge
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Commercial Financial Services Limited.
Description: F/H property k/a burston house, burston road, london SW15…