GROUND CONTROL PRODUCTIONS LIMITED - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

GROUND CONTROL PRODUCTIONS LIMITED is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
GROUND CONTROL PRODUCTIONS LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08619264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

GROUND CONTROL PRODUCTIONS LIMITED - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 27/06/2022 27/03/2024

Registered Office

EBENEZER HOUSE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 2BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL DRAPE Aug 1972 British Director 2013-07-22 CURRENT
MR JONATHAN BEAK Secretary 2017-06-14 UNTIL 2017-12-31 RESIGNED
MR STEVEN SMITH Jun 1972 British Director 2013-07-22 UNTIL 2013-07-22 RESIGNED
DAVID EDWARD DENNIS NORRIS Jul 1979 British Director 2013-07-22 UNTIL 2013-07-22 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2017-06-14 UNTIL 2019-05-31 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2017-06-14 UNTIL 2019-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broomco (4312) Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadwick Holdings Limited 2017-06-14 - 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paul Drape 2016-04-06 - 2017-06-14 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Paul Drape 2016-04-06 - 2017-06-14 8/1972 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
EAR TO THE GROUND (UK) LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BELL INTERMEDIATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BELL BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
BANBURY BROADCASTING COMPANY LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
Y NOT FESTIVALS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82301 - Activities of exhibition and fair organisers
EAR TO THE GROUND SPECIAL PROJECTS LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE DEPOT MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DUCKLING PROJECT LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
HEART SOUL ROCK AND ROLL LLP STOCKPORT Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ground Control Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 27-06-2023 £39,333 Cash £-3,475 equity
Ground Control Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-12-09 27-06-2022 £99,523 Cash £67,647 equity
Ground Control Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 27-06-2021 £50,634 Cash £123,945 equity
Ground Control Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 27-06-2020 £28,087 Cash £132,603 equity
Ground Control Productions Limited - Abbreviated accounts 16.3 2017-03-02 30-09-2016 £2,610 Cash £8,608 equity
Ground Control Productions Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £34,353 Cash £-59,272 equity
Ground Control Productions Ltd - Limited company - abbreviated - 11.6 2015-04-23 30-09-2014 £9,954 Cash £-94,346 equity

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