Company number 06805343
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068053430001, created on 26 May 2016. The most likely internet sites of GLOBAL FIRE PRODUCTIONS LIMITED are www.globalfireproductions.co.uk, and www.global-fire-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Fire Productions Limited is a Private Limited Company.
The company registration number is 06805343. Global Fire Productions Limited has been working since 29 January 2009.
The present status of the company is Active. The registered address of Global Fire Productions Limited is 12 14 Carlton Place Southampton Hampshire So15 2ea. . GILL, Ross is a Director of the company. JOHNSON, Craig is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GILL, Ross
Appointed Date: 29 January 2009
43 years old
Persons With Significant Control
Mr Ross Gill
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Craig Johnson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Ms Elizabeth Halford
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Mark Rose
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Johnson And Gill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL FIRE PRODUCTIONS LIMITED Events
17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Registration of charge 068053430001, created on 26 May 2016
10 Mar 2016
Change of share class name or designation
04 Mar 2016
Statement of capital following an allotment of shares on 23 December 2015
...
... and 19 more events
29 Jan 2010
Annual return made up to 29 January 2010 with full list of shareholders
29 Jan 2010
Director's details changed for Mr Craig Johnson on 29 January 2010
29 Jan 2010
Director's details changed for Mr Anthony Ross Gill on 29 January 2010
01 May 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jan 2009
Incorporation