GRAND DESIGNS ANIMATION LIMITED
POTTERTON

Hellopages » West Yorkshire » Leeds » LS14 3AE
Company number 04367385
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address KIDDAL LANE END STUDIOS, YORK ROAD, POTTERTON, LEEDS, LS14 3AE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of GRAND DESIGNS ANIMATION LIMITED are www.granddesignsanimation.co.uk, and www.grand-designs-animation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Castleford Rail Station is 8.9 miles; to Pannal Rail Station is 9.4 miles; to Cattal Rail Station is 10.6 miles; to Starbeck Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Designs Animation Limited is a Private Limited Company. The company registration number is 04367385. Grand Designs Animation Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Grand Designs Animation Limited is Kiddal Lane End Studios York Road Potterton Leeds Ls14 3ae. . RYU WILKINSON, Fiona is a Secretary of the company. WILKINSON, Simon Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
RYU WILKINSON, Fiona
Appointed Date: 05 February 2002

Director
WILKINSON, Simon Paul
Appointed Date: 05 February 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mr Simon Paul Wilkinson
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND DESIGNS ANIMATION LIMITED Events

17 Feb 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100

...
... and 28 more events
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

GRAND DESIGNS ANIMATION LIMITED Charges

13 May 2002
Debenture
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…