GLADESPRING PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03670982
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Andrew James Gilfillan as a director on 13 July 2016. The most likely internet sites of GLADESPRING PRODUCTIONS LIMITED are www.gladespringproductions.co.uk, and www.gladespring-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gladespring Productions Limited is a Private Limited Company. The company registration number is 03670982. Gladespring Productions Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Gladespring Productions Limited is Fourth Floor 20 Margaret Street London England W1w 8rs. . GILFILLAN, Andrew James is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director HAWES, William Robert has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director STEWART, Christopher Paul has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director BARLETTA INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director SARTFELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILFILLAN, Andrew James
Appointed Date: 13 July 2016
43 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 29 June 2016
Appointed Date: 08 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 20 November 1998
Director
DITCHFIELD, Louise
Resigned: 14 April 2016
Appointed Date: 17 December 2012
49 years old
Director
HAWES, William Robert
Resigned: 02 January 2001
Appointed Date: 08 February 1999
80 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 02 January 2001
Appointed Date: 08 February 1999
87 years old
Director
STEWART, Christopher Paul
Resigned: 02 January 2001
Appointed Date: 08 February 1999
54 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 31 August 2010
61 years old
Director
BARLETTA INC
Resigned: 17 December 2012
Appointed Date: 02 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 20 November 1998
Director
SARTFELL LIMITED
Resigned: 16 December 2011
Appointed Date: 02 January 2001

GLADESPRING PRODUCTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Andrew James Gilfillan as a director on 13 July 2016
14 Jul 2016
Registered office address changed from 5 Bourlet Close London W1W 7BL to Fourth Floor 20 Margaret Street London W1W 8RS on 14 July 2016
29 Jun 2016
Termination of appointment of Premium Secretaries Limited as a secretary on 29 June 2016
...
... and 74 more events
18 Feb 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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.
18 Feb 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1999
£ nc 1000/10000 08/02/99
20 Nov 1998
Incorporation

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