GIANT LEAP PRODUCTIONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 6BQ
Company number 05599130
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 427 BARNSLEY ROAD, BARNSLEY ROAD, WAKEFIELD, ENGLAND, WF2 6BQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from C/O Cobra Limited Harrison Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to 427 Barnsley Road Barnsley Road Wakefield WF2 6BQ on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GIANT LEAP PRODUCTIONS LIMITED are www.giantleapproductions.co.uk, and www.giant-leap-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Giant Leap Productions Limited is a Private Limited Company. The company registration number is 05599130. Giant Leap Productions Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Giant Leap Productions Limited is 427 Barnsley Road Barnsley Road Wakefield England Wf2 6bq. . PADLEY, Andrew John is a Director of the company. PADLEY, Nicholas Marc is a Director of the company. Secretary HARRISON, Kathryn Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Thomas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
PADLEY, Andrew John
Appointed Date: 24 October 2006
74 years old
Director
PADLEY, Nicholas Marc
Appointed Date: 20 October 2005
45 years old

Resigned Directors

Secretary
HARRISON, Kathryn Margaret
Resigned: 19 October 2011
Appointed Date: 20 October 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
JACKSON, Thomas
Resigned: 31 January 2007
Appointed Date: 20 October 2005
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Nicholas Marc Padley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GIANT LEAP PRODUCTIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Nov 2016
Registered office address changed from C/O Cobra Limited Harrison Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to 427 Barnsley Road Barnsley Road Wakefield WF2 6BQ on 30 November 2016
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 120
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
16 Nov 2005
New secretary appointed
16 Nov 2005
New director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 2005
Incorporation

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