Company number 05925176
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRIFFITHS & GRIFFITHS LIMITED are www.griffithsgriffiths.co.uk, and www.griffiths-griffiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Griffiths Griffiths Limited is a Private Limited Company.
The company registration number is 05925176. Griffiths Griffiths Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Griffiths Griffiths Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . GRIFFITHS, Katie is a Secretary of the company. GRIFFITHS, James is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Mr James Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIFFITHS & GRIFFITHS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
31 Oct 2006
New director appointed
06 Sep 2006
Registered office changed on 06/09/06 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation