GLOBAL ARTS PRODUCTIONS LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0LP

Company number 02262756
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address VICTORIA WOOD, ROSECOURT, LONDON ROAD, BATTLE, EAST SUSSEX, TN33 0LP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of GLOBAL ARTS PRODUCTIONS LIMITED are www.globalartsproductions.co.uk, and www.global-arts-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Robertsbridge Rail Station is 3.9 miles; to St Leonards Warrior Square Rail Station is 6.1 miles; to Cooden Beach Rail Station is 7 miles; to Pevensey Bay Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Arts Productions Limited is a Private Limited Company. The company registration number is 02262756. Global Arts Productions Limited has been working since 27 May 1988. The present status of the company is Active. The registered address of Global Arts Productions Limited is Victoria Wood Rosecourt London Road Battle East Sussex Tn33 0lp. . HAGGIAG, Katharine Teru is a Secretary of the company. HAGGIAG, Katharine Teru is a Director of the company. HAGGIAG, Michael Simon is a Director of the company. Secretary JONES, Medwyn has been resigned. Secretary SIMMONS, Sidney has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HAGGIAG, Katharine Teru
Appointed Date: 10 November 1995
Director
HAGGIAG, Katharine Teru
Appointed Date: 10 November 1995
77 years old
Director
HAGGIAG, Michael Simon

78 years old

Resigned Directors

Secretary
JONES, Medwyn
Resigned: 20 January 2009
Appointed Date: 26 October 2001
Secretary
SIMMONS, Sidney
Resigned: 10 November 1995

Persons With Significant Control

Mr Michael Simon Haggiag
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ARTS PRODUCTIONS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
17 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 77 more events
10 Oct 1989
Company name changed haggiag enterprises LIMITED\certificate issued on 11/10/89
06 Dec 1988
Wd 23/11/88 ad 08/06/88--------- £ si 98@1=98 £ ic 2/100
06 Dec 1988
Accounting reference date notified as 30/06
09 Jun 1988
Secretary resigned
27 May 1988
Incorporation

GLOBAL ARTS PRODUCTIONS LIMITED Charges

5 April 2007
A charge over cash deposit and account
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all monies from time to time standing to…
4 April 2002
A charge over cash deposit and account
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: The company charges the deposit by way of first fixed…
4 April 2002
Pledge agreement
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Gbp 2,810,997.65 deposited in account no 56.54.86.144 with…
21 March 2001
Pledge agreement
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,179,379.75 deposited by the pledgor in the…
31 January 2000
Pledge agreement
Delivered: 9 February 2000
Status: Satisfied on 17 April 2007
Persons entitled: Abn Amro Bank N.V.
Description: The pledgor's account (account number 51.95.89.084) (the…
12 December 1995
Debenture
Delivered: 18 December 1995
Status: Satisfied on 23 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1992
General account conditions
Delivered: 19 June 1992
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…

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