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GAG PRODUCTIONS LIMITED

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

This company is commonly known as Gag Productions Limited. The company was founded 25 years ago and was given the registration number 03655453. The firm's registered office is in MIDDLESEX. You can find them at 55 Wellington Road, Hatch End, Middlesex, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GAG PRODUCTIONS LIMITED
Company Number:03655453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:55 Wellington Road, Hatch End, Middlesex, HA5 4NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Wellington Road, Pinner, HA5 4NF

Secretary10 December 2006Active
55 Wellington Road, Hatch End, HA5 4NF

Director23 October 1998Active
14 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS

Secretary23 October 1998Active
55 Wellington Road, Hatch End, HA5 4NF

Secretary23 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 October 1998Active
30 George Street, Leighton Buzzard, LU7 3JX

Director23 October 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 October 1998Active

People with Significant Control

Mr Simon Benjamin Goodman
Notified on:01 December 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:55 Wellington Road, Middlesex, HA5 4NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type dormant.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-09Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Accounts

Accounts with accounts type dormant.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type dormant.

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2013-12-30Annual return

Annual return company with made up date full list shareholders.

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2013-05-19Accounts

Accounts with accounts type dormant.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type dormant.

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2011-12-17Accounts

Accounts with accounts type total exemption small.

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