GGR DISTRIBUTION LIMITED
LONDON GGR POST PRODUCTION LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06462130
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of GGR DISTRIBUTION LIMITED are www.ggrdistribution.co.uk, and www.ggr-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ggr Distribution Limited is a Private Limited Company. The company registration number is 06462130. Ggr Distribution Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Ggr Distribution Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . SAXTON, Timothy Lewis is a Secretary of the company. SEGAL, Miriam Dinah is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Director OLIVER LEON, Segal has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Motion picture distribution activities".


ggr distribution Key Finiance

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

Current Directors

Secretary
SAXTON, Timothy Lewis
Appointed Date: 01 October 2010
Director
SEGAL, Miriam Dinah
Appointed Date: 10 February 2009
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 October 2010
Appointed Date: 02 January 2008
Director
OLIVER LEON, Segal
Resigned: 10 February 2009
Appointed Date: 02 January 2008
62 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 January 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Ms Miram Dinah Segal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GGR DISTRIBUTION LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
...
... and 26 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
02 Jan 2008
Incorporation

GGR DISTRIBUTION LIMITED Charges

22 January 2010
Deed of security assignment
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund L.P.
Description: The entire copyright and all other rights in and to the…
22 January 2010
Security assignment and charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: With full title guarantee all of its right, title and…
22 January 2010
Deed of security assignment and charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Right title and interest in and to the film provisionally…

Similar Companies

GGR CONSULTING LIMITED GGR DIGITAL LIMITED GGR ELECTRICAL LIMITED GGR ENERGY HOLDINGS LIMITED GGR ENGINEERING LTD GGR FOODS LIMITED GGR HOLDINGS LIMITED