Company number 03644195
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address SUITE 3 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of G RISK AGENCY LIMITED are www.griskagency.co.uk, and www.g-risk-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. G Risk Agency Limited is a Private Limited Company.
The company registration number is 03644195. G Risk Agency Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of G Risk Agency Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. BALLINARI, Albertina is a Director of the company. BALLINARI, Giovanni is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WALBROOK COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Resigned Directors
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
WALBROOK COMPANY SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 05 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Rez Anstalt
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G RISK AGENCY LIMITED Events
25 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3 4th Floor 1 Duchess Street London W1W 6AN on 25 November 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Registered office changed on 07/10/98 from: 76 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Incorporation
