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GARZETTA PRODUCTIONS LIMITED - 15, Golden Square, London, W1F 9JG, United Kingdom
Company Information
- Company registration number
- 07493326
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Golden Square
- London
- W1F 9JG 15, Golden Square, London, W1F 9JG UK
Management
- Managing Directors
- MATTHEW TAYLOR BUGDEN
- Company secretaries
- SARAH CRUICKSHANK
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-14
- Dissolved on
- 2018-10-16
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-06-29
- Last Date: 2016-09-30
✓
- Last Return Made Up To:
- 2017-12-13
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GARZETTA PRODUCTIONS LIMITED Company Description
- GARZETTA PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07493326. Its current trading status is "closed". It was registered 2011-01-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2017-12-13.It can be contacted at 15 .
Get GARZETTA PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/07493326#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07493326#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07493326#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD (2018-04-13) - TM02
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FULL ACCOUNTS MADE UP TO 30/09/16 (2018-01-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD (2018-03-14) - TM01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 30/10/2017 (2017-10-31) - CH01
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PREVSHO FROM 30/09/2016 TO 29/09/2016 (2017-06-28) - AA01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-06-13) - AD04
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SAIL ADDRESS CHANGED FROM: (2017-06-13) - AD02
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PREVEXT FROM 04/04/2016 TO 30/09/2016 (2017-03-23) - AA01
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PREVSHO FROM 05/04/2016 TO 04/04/2016 (2017-01-03) - AA01
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CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES (2017-12-21) - CS01
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keyboard_arrow_right 2016
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31/12/15 FULL LIST (2016-01-26) - AR01
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SECRETARY APPOINTED EMMA LOUISE GREENFIELD (2016-07-21) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016 (2016-11-17) - CH01
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES (2016-12-20) - CS01
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keyboard_arrow_right 2015
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16/10/15 STATEMENT OF CAPITAL GBP 18516.00 (2015-10-16) - SH19
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STATEMENT BY DIRECTORS (2015-10-16) - SH20
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SOLVENCY STATEMENT DATED 12/10/15 (2015-10-16) - CAP-SS
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REDUCE ISSUED CAPITAL 16/10/2015 (2015-10-16) - RES06
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2015-10-14) - CERT10
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REREGISTRATION MEMORANDUM AND ARTICLES (2015-10-14) - MAR
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2015-10-14) - RR02
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REREG PLC TO PRI; RES02 PASS DATE:14/10/2015 (2015-10-14) - RES02
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SAIL ADDRESS CHANGED FROM: (2015-04-30) - AD02
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FULL ACCOUNTS MADE UP TO 05/04/15 (2015-10-17) - AA
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31/12/14 FULL LIST (2015-01-27) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON (2014-09-25) - TM01
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31/12/13 FULL LIST (2014-01-17) - AR01
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FULL ACCOUNTS MADE UP TO 05/04/14 (2014-09-29) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 05/04/13 (2013-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK (2013-04-16) - TM01
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DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD (2013-04-16) - AP01
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31/12/12 FULL LIST (2013-01-29) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-25) - AR01
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FULL ACCOUNTS MADE UP TO 05/04/12 (2012-09-25) - AA
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DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE (2012-12-17) - TM01
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keyboard_arrow_right 2011
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CURRSHO FROM 31/01/2012 TO 05/04/2011 (2011-01-31) - AA01
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APPLICATION COMMENCE BUSINESS (2011-02-02) - SH50
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COMMENCE BUSINESS AND BORROW (2011-02-02) - CERT8A
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24/05/11 STATEMENT OF CAPITAL GBP 1061877 (2011-05-26) - SH01
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SAIL ADDRESS CREATED (2011-05-27) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-05-27) - AD03
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ADOPT ARTICLES 13/09/2011 (2011-10-06) - RES01
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30/06/11 STATEMENT OF CAPITAL GBP 1801377 (2011-07-08) - SH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 (2011-08-19) - AA
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24/05/11 STATEMENT OF CAPITAL GBP 1011877 (2011-10-03) - SH02
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28/10/11 STATEMENT OF CAPITAL GBP 1851377 (2011-11-14) - SH01
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09/06/11 STATEMENT OF CAPITAL GBP 1699877 (2011-06-14) - SH01
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CERTIFICATE OF INCORPORATION (2011-01-14) - NEWINC
