GLP FILMS LIMITED - CROWBOROUGH


Company Profile Company Filings

Overview

GLP FILMS LIMITED is a Private Limited Company from CROWBOROUGH UNITED KINGDOM and has the status: Active.
GLP FILMS LIMITED was incorporated 21 years ago on 27/05/2003 and has the registered number: 04777275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLP FILMS LIMITED - CROWBOROUGH

This company is listed in the following categories:
59111 - Motion picture 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

SUITE 2 RAUTER HOUSE SYBRON WAY
CROWBOROUGH
EAST SUSSEX
TN6 3DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIELE VAIA Sep 1970 British Director 2003-07-30 CURRENT
MR EZRA HOLLAND May 1972 British Director 2003-07-30 UNTIL 2008-09-26 RESIGNED
JONATHAN HALIFAX Dec 1970 British Director 2003-07-30 UNTIL 2004-04-16 RESIGNED
MRS JAYNE ELIZABETH GOOD Jan 1966 British Director 2003-05-27 UNTIL 2003-07-30 RESIGNED
BEN CROKER May 1974 British Director 2006-04-28 UNTIL 2008-09-26 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2003-05-27 UNTIL 2003-07-30 RESIGNED
MR EZRA HOLLAND May 1972 British Secretary 2003-07-30 UNTIL 2008-03-31 RESIGNED
MISS ASTRID FORSTER Secretary 2008-04-01 UNTIL 2011-11-14 RESIGNED
MS TAMSIN WALTERS Nov 1971 British Director 2008-04-01 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tamsin Desdamona Lorelei-Lee Vaia 2016-04-06 11/1971 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniele Vaia 2016-04-06 9/1970 London   Greater London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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4 PRODUCTIONS LIMITED CROWBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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ABFAD TANK LININGS LIMITED WASHINGTON ENGLAND Dissolved... DORMANT 25610 - Treatment and coating of metals
76 LIMITED HOVE Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
16 FOOT FILMS LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
AA ABACUS ROTA-ROD LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADELE WARREN EDITING LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
46 MEDIA LIMITED POOLE ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
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AMBROSE & BAILEY LIMITED HOVE Active MICRO ENTITY 59113 - Television programme production activities
RINI KUNDU LTD CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A. JARVIS EDITORIAL SERVICES LIMITED ROMFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALBERICO FILMS LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
ALEX METCALFE DOP LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
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18 CARROT PRODUCTIONS LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
GLP Films Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-24 31-03-2023 £51,440 Cash £61,679 equity
GLP Films Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £77,004 Cash £76,402 equity
GLP Films Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £77,004 Cash £75,943 equity
GLP Films Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £49,901 Cash £44,577 equity
GLP Films Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £44,967 Cash £64,272 equity
GLP Films Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £54,860 Cash £40,077 equity
GLP Films Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £4,539 Cash £421 equity
GLP Films Limited - Abbreviated accounts 16.3 2017-01-06 31-03-2016 £4,539 Cash £421 equity
GLP Films Limited - Limited company - abbreviated - 11.6 2015-09-29 31-03-2015 £8,247 Cash £117 equity
GLP Films Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-03-2014 £10,022 Cash £109 equity

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