GRADED LIGHT PRODUCTIONS LTD
KINGSTON CLEVER US LIMITED


Company number 04816085
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address 15 PRINCETON MEWS, 1ST FLOOR 167 LONDON ROAD, KINGSTON, SURREY, KT2 2PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 . The most likely internet sites of GRADED LIGHT PRODUCTIONS LTD are www.gradedlightproductions.co.uk, and www.graded-light-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Graded Light Productions Ltd is a Private Limited Company. The company registration number is 04816085. Graded Light Productions Ltd has been working since 01 July 2003. The present status of the company is Active. The registered address of Graded Light Productions Ltd is 15 Princeton Mews 1st Floor 167 London Road Kingston Surrey Kt2 2pt. . ECCLESTON, Laurance Glenn Paul is a Secretary of the company. ECCLESTON, Laurance Glenn Paul is a Director of the company. JOHNSON, Alistair Graham is a Director of the company. Secretary DUNCAN, Sharon has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MOY, Caren Jane has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


graded light productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ECCLESTON, Laurance Glenn Paul
Appointed Date: 28 June 2006
Director
ECCLESTON, Laurance Glenn Paul
Appointed Date: 28 June 2006
65 years old
Director
JOHNSON, Alistair Graham
Appointed Date: 28 June 2006
68 years old

Resigned Directors

Secretary
DUNCAN, Sharon
Resigned: 28 June 2006
Appointed Date: 27 July 2003
Nominee Secretary
THOMAS, Howard
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
MOY, Caren Jane
Resigned: 16 September 2011
Appointed Date: 27 July 2003
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 July 2003
Appointed Date: 01 July 2003
63 years old

Persons With Significant Control

Alistair Johnson
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRADED LIGHT PRODUCTIONS LTD Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
21 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
...
... and 34 more events
13 Aug 2003
New secretary appointed
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
13 Aug 2003
Registered office changed on 13/08/03 from: 16 st john street london EC1M 4NT
01 Jul 2003
Incorporation

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