GAMEFACE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 09366308
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Adam Adler as a director on 23 December 2014. The most likely internet sites of GAMEFACE PRODUCTIONS LIMITED are www.gamefaceproductions.co.uk, and www.gameface-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gameface Productions Limited is a Private Limited Company. The company registration number is 09366308. Gameface Productions Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Gameface Productions Limited is The London Television Centre Upper Ground London Se1 9lt. . ADLER, Adam is a Director of the company. BELLAMY, Julian Christopher is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MEHTA, Pukar is a Director of the company. O'CONNOR, Andrew is a Director of the company. SANDLER, Paul Gerard is a Director of the company. Director LYGO, Kevin Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ADLER, Adam
Appointed Date: 23 December 2014
47 years old
Director
BELLAMY, Julian Christopher
Appointed Date: 03 April 2015
55 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 03 April 2015
53 years old
Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old
Director
O'CONNOR, Andrew
Appointed Date: 23 December 2014
62 years old
Director
SANDLER, Paul Gerard
Appointed Date: 23 December 2014
63 years old

Resigned Directors

Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 03 April 2015
68 years old

Persons With Significant Control

Mr Adam Adler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cat's On The Roof Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GAMEFACE PRODUCTIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Adam Adler as a director on 23 December 2014
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
...
... and 8 more events
27 Apr 2015
Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015
27 Apr 2015
Appointment of Kevin Anthony Lygo as a director on 3 April 2015
15 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 40.011
11 Apr 2015
Registration of charge 093663080001, created on 3 April 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 20.005

GAMEFACE PRODUCTIONS LIMITED Charges

3 April 2015
Charge code 0936 6308 0001
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Cat's on the Roof Media Limited
Description: Contains fixed charge…

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