This company is commonly known as G A Mallard Limited. The company was founded 17 years ago and was given the registration number 05966697. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 59113 - Television programme production activities.
| Name | : | G A MALLARD LIMITED |
|---|---|---|
| Company Number | : | 05966697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2006 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pondslake, Stockland, Honiton, United Kingdom, EX14 9BT | Director | 14 October 2006 | Active |
| Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ | Secretary | 13 October 2006 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 13 October 2006 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 13 October 2006 | Active |
| 1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW | Director | 13 October 2006 | Active |
| Mrs Sarah Mallard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pondslake, Stockland, Honiton, United Kingdom, EX14 9BT |
| Nature of control | : |
|
| Mr Giles Ashton Mallard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pondslake, Stockland, Honiton, United Kingdom, EX14 9BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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