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G12 VIDEO PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G12 Video Production Limited. The company was founded 21 years ago and was given the registration number 04765337. The firm's registered office is in LONDON. You can find them at Flat 2, 24, Barons Court Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G12 VIDEO PRODUCTION LIMITED
Company Number:04765337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 May 2003
End of financial year:24 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 2, 24, Barons Court Road, London, England, W14 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 24, Barons Court Road, London, England, W14 9DT

Director06 December 2019Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Secretary15 May 2003Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Corporate Secretary28 January 2004Active
Flat 2, 24, Barons Court Road, London, England, W14 9DT

Director21 March 2012Active
International House, 15 Bredbury Business Park, Stockport, SK6 2NS

Nominee Director15 May 2003Active
International House, 15 Bredbury Business Park, Stockport, England, SK6 2NS

Corporate Nominee Director15 May 2003Active
Mottram House, 43 Greek Street, Stockport, England, SK3 8AX

Corporate Director28 January 2004Active
International House, 15 Bredbury Business Park, Bredbury, Stockport, SK6 2SN

Corporate Director28 January 2004Active

People with Significant Control

Mr Kamaldeep Sidharh
Notified on:06 December 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Flat 2, 24, Barons Court Road, London, England, W14 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham James Foster
Notified on:15 May 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Flat 2, 24, Barons Court Road, London, England, W14 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Address

Change registered office address company with date old address new address.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2014-09-17Gazette

Gazette filings brought up to date.

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