GISMO PRODUCTIONS LTD
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1JZ

Company number 03314697
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 53 LUCASTES AVENUE, HAYWARDS HEATH, WEST SUSSEX, RH16 1JZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of GISMO PRODUCTIONS LTD are www.gismoproductions.co.uk, and www.gismo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Burgess Hill Rail Station is 3.7 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 7.9 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gismo Productions Ltd is a Private Limited Company. The company registration number is 03314697. Gismo Productions Ltd has been working since 07 February 1997. The present status of the company is Active. The registered address of Gismo Productions Ltd is 53 Lucastes Avenue Haywards Heath West Sussex Rh16 1jz. The company`s financial liabilities are £10.15k. It is £-14.55k against last year. The cash in hand is £34.86k. It is £-41.97k against last year. . PAICE, Kim Madeline is a Secretary of the company. PAICE, Paul Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


gismo productions Key Finiance

LIABILITIES £10.15k
-59%
CASH £34.86k
-55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAICE, Kim Madeline
Appointed Date: 26 February 1997
Director
PAICE, Paul Stephen
Appointed Date: 26 February 1997
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Paul Stephen Paice
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Madeleine Paice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GISMO PRODUCTIONS LTD Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 42 more events
14 Mar 1997
New director appointed
14 Mar 1997
Registered office changed on 14/03/97 from: 6 main avenue moor park northwood middlesex HA6 2HJ
28 Feb 1997
Director resigned
28 Feb 1997
Secretary resigned
07 Feb 1997
Incorporation

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