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 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.
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 |
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 |