CENTRAL NORTH PRODUCTIONS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

CENTRAL NORTH PRODUCTIONS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
CENTRAL NORTH PRODUCTIONS LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTRAL NORTH PRODUCTIONS LIMITED - KNUTSFORD

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 WOODLANDS CRESCENT
KNUTSFORD
WA16 6LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GMLJ PRODUCTIONS LIMITED (until 06/08/2021)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY NORMAN MOORE Dec 1945 British Director 1999-11-10 CURRENT
GEOFFREY NORMAN MOORE Dec 1945 British Secretary 2006-10-17 CURRENT
JONATHON JAMES MOORE Apr 1977 British Director 2006-10-17 UNTIL 2021-07-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 1999-11-10 RESIGNED
LOIS SASKIA MOORE Dec 1974 British Director 2006-10-17 UNTIL 2021-07-27 RESIGNED
MAUREEN HORROCKS Nov 1954 British Director 1999-11-10 UNTIL 2006-10-17 RESIGNED
MAUREEN HORROCKS Nov 1954 British Secretary 1999-11-10 UNTIL 2006-10-17 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1999-11-10 UNTIL 1999-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Norman Moore 2021-07-27 12/1945 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lois Moore 2016-08-01 - 2021-07-27 12/1974 Knutsford   Ownership of shares 25 to 50 percent
Mr Jonathan Moore 2016-08-01 - 2021-07-27 4/1977 Knutsford   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Central North Productions Limited Filleted accounts for Companies House (small and micro) 2023-11-16 31-03-2023 £1,629 Cash £-1,152 equity
Central North Productions Limited Filleted accounts for Companies House (small and micro) 2023-01-05 31-03-2022 £1,229 Cash £-1,489 equity
GMLJ Productions Limited Filleted accounts for Companies House (small and micro) 2021-12-17 31-03-2021 £2,077 Cash £-1,173 equity
GMLJ Productions Limited Filleted accounts for Companies House (small and micro) 2021-03-27 31-03-2020 £2,470 Cash £-884 equity
GMLJ Productions Limited Filleted accounts for Companies House (small and micro) 2019-12-12 31-03-2019 £510 Cash £-2,394 equity
GMLJ Productions Limited Filleted accounts for Companies House (small and micro) 2018-11-29 31-03-2018 £747 Cash £-1,329 equity
GMLJ Productions Limited Company Accounts 2017-10-17 31-03-2017 £-841 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £3,662 Cash £5,820 equity
Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £11,508 Cash £18,493 equity
Accounts filed on 31-01-2014 2014-11-01 31-01-2014 £22,068 Cash £32,030 equity

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