GALLIVANTING PICTURES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3HR

Company number 04141934
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 2 HARBOTTLE AVENUE, NEWCASTLE UPON TYNE, ENGLAND, NE3 3HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of GALLIVANTING PICTURES LIMITED are www.gallivantingpictures.co.uk, and www.gallivanting-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gallivanting Pictures Limited is a Private Limited Company. The company registration number is 04141934. Gallivanting Pictures Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Gallivanting Pictures Limited is 2 Harbottle Avenue Newcastle Upon Tyne England Ne3 3hr. The company`s financial liabilities are £108.32k. It is £8.66k against last year. . SIMPSON, Malcolm Allen Falshaw is a Director of the company. Secretary SIMPSON, Roger Barrett has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SIMPSON, Roger Barrett has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


gallivanting pictures Key Finiance

LIABILITIES £108.32k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SIMPSON, Malcolm Allen Falshaw
Appointed Date: 25 January 2001
65 years old

Resigned Directors

Secretary
SIMPSON, Roger Barrett
Resigned: 16 September 2008
Appointed Date: 25 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
SIMPSON, Roger Barrett
Resigned: 16 September 2008
Appointed Date: 25 January 2001
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Malcolm Allen Falshaw Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GALLIVANTING PICTURES LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jun 2015
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to 2 Harbottle Avenue Newcastle upon Tyne NE3 3HR on 15 June 2015
...
... and 36 more events
28 Jan 2001
Registered office changed on 28/01/01 from: unit 7 tannery business park bradford road northowram halifax yorkshire HX3 7HR
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
Registered office changed on 23/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
16 Jan 2001
Incorporation

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