GLASS CANVAS PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GLASS CANVAS PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLASS CANVAS PRODUCTIONS LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLASS CANVAS PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SPECTRUM HOUSE UNIT 16
LONDON
NW5 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM NUTTALL May 1972 British Director 2010-06-21 CURRENT
MR ANDREW GOODEVE Nov 1974 English Director 2001-03-30 CURRENT
MR ANDREW GOODEVE Nov 1974 English Secretary 2001-03-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-02-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED
JAMES HOWARD URQUHART Apr 1953 British Director 2001-03-30 UNTIL 2010-03-01 RESIGNED
MR FRANK ALEXANDER GREEN Sep 1954 British Director 2001-02-28 UNTIL 2010-03-01 RESIGNED
MR GUY JEREMY FORRESTER Feb 1960 British Director 2001-03-30 UNTIL 2010-03-01 RESIGNED
MR SIMONE CABRAS Mar 1976 Italian Director 2016-06-01 UNTIL 2018-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass Canvas Group Limited 2022-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Goodeve 2016-04-06 - 2022-02-18 11/1974 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Glass Canvas Productions Limited - Filleted accounts 2023-08-24 31-03-2023 £4 Cash £-103,192 equity
Glass Canvas Productions Limited - Filleted accounts 2022-10-12 31-03-2022 £148 Cash £-103,192 equity
Glass Canvas Productions Limited - Filleted accounts 2021-10-08 31-03-2021 £19,178 Cash £-101,712 equity
Glass Canvas Productions Limited - Filleted accounts 2020-11-17 31-03-2020 £170 Cash £-104,553 equity
GLASS_CANVAS_PRODUCTIONS_ - Accounts 2018-12-14 31-03-2018 £615 Cash £72,930 equity
GLASS_CANVAS_PRODUCTIONS_ - Accounts 2017-12-16 31-03-2017 £20,835 Cash £25,272 equity
GLASS_CANVAS_PRODUCTIONS_ - Accounts 2016-12-21 31-03-2016 £24,440 Cash £31,357 equity
GLASS_CANVAS_PRODUCTIONS_ - Accounts 2015-06-25 31-03-2015 £63,309 Cash £60,662 equity
GLASS_CANVAS_PRODUCTIONS_ - Accounts 2014-07-16 31-03-2014 £11,943 Cash £46,180 equity

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