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 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.
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 |
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 |