GMLJ PRODUCTIONS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9NN

Company number 03874598
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address 16 PARK ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of GMLJ PRODUCTIONS LIMITED are www.gmljproductions.co.uk, and www.gmlj-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Chassen Road Rail Station is 5.4 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 7.3 miles; to Eccles Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmlj Productions Limited is a Private Limited Company. The company registration number is 03874598. Gmlj Productions Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Gmlj Productions Limited is 16 Park Road Hale Altrincham Cheshire Wa15 9nn. . MOORE, Geoffrey Norman is a Secretary of the company. MOORE, Geoffrey Norman is a Director of the company. MOORE, Jonathon James is a Director of the company. MOORE, Lois Saskia is a Director of the company. Secretary HORROCKS, Maureen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HORROCKS, Maureen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MOORE, Geoffrey Norman
Appointed Date: 17 October 2006

Director
MOORE, Geoffrey Norman
Appointed Date: 10 November 1999
79 years old

Director
MOORE, Jonathon James
Appointed Date: 17 October 2006
48 years old

Director
MOORE, Lois Saskia
Appointed Date: 17 October 2006
50 years old

Resigned Directors

Secretary
HORROCKS, Maureen
Resigned: 17 October 2006
Appointed Date: 10 November 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Director
HORROCKS, Maureen
Resigned: 17 October 2006
Appointed Date: 10 November 1999
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Jonathan Moore
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lois Moore
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMLJ PRODUCTIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
14 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 53

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
15 Nov 1999
Secretary resigned
15 Nov 1999
Registered office changed on 15/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed;new director appointed
10 Nov 1999
Incorporation

GMLJ PRODUCTIONS LIMITED Charges

17 April 2000
Charge
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A television series provisionally entitled "the alpha…