GLS LIGHT & SOUND PRODUCTION LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 7HS
Company number 04165309
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address ALPHA BUILDING WILLMENTS SHIPYARD, HAZEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 7HS
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLS LIGHT & SOUND PRODUCTION LIMITED are www.glslightsoundproduction.co.uk, and www.gls-light-sound-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.7 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.Gls Light Sound Production Limited is a Private Limited Company. The company registration number is 04165309. Gls Light Sound Production Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Gls Light Sound Production Limited is Alpha Building Willments Shipyard Hazel Road Southampton Hampshire So19 7hs. The company`s financial liabilities are £1.28k. It is £-11.84k against last year. And the total assets are £263.06k, which is £124.39k against last year. TURNER, Ian William is a Secretary of the company. TURNER, Ian William is a Director of the company. TURNER, Jacqueline Andrea is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


gls light & sound production Key Finiance

LIABILITIES £1.28k
-91%
CASH n/a
TOTAL ASSETS £263.06k
+89%
All Financial Figures

Current Directors

Secretary
TURNER, Ian William
Appointed Date: 21 February 2001
Director
TURNER, Ian William
Appointed Date: 21 February 2001
56 years old
Director
TURNER, Jacqueline Andrea
Appointed Date: 21 February 2001
53 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
CENTRAL DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Simon Stuart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLS LIGHT & SOUND PRODUCTION LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Mar 2001
Registered office changed on 06/03/01 from: central house 582-586 kingsbury road, birmingham B24 9ND
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
06 Mar 2001
Ad 21/02/01--------- £ si 1@1=1 £ ic 1/2
21 Feb 2001
Incorporation

GLS LIGHT & SOUND PRODUCTION LIMITED Charges

16 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
All assets debenture
Delivered: 29 May 2001
Status: Satisfied on 1 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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