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G.B. RIGGING LIMITED

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

This company is commonly known as G.b. Rigging Limited. The company was founded 13 years ago and was given the registration number 07523849. The firm's registered office is in KINGS LANGLEY. You can find them at 76 Alexandra Road, , Kings Langley, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:G.B. RIGGING LIMITED
Company Number:07523849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:76 Alexandra Road, Kings Langley, England, WD4 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Alexandra Road, Kings Langley, England, WD4 8DT

Secretary28 August 2022Active
76, Alexandra Road, Kings Langley, England, WD4 8DT

Director27 November 2023Active
96 Penrhyn Avenue, Walthamstow, London, England, E17 5DF

Director28 August 2022Active
9, Millfield Road, Hounslow, England, TW4 5PP

Director09 February 2011Active

People with Significant Control

Mr Graham Baker
Notified on:28 August 2022
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:76, Alexandra Road, Kings Langley, England, WD4 8DT
Nature of control:
  • Significant influence or control
Mr Graham Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:9, Millfield Road, Hounslow, England, TW4 5PP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-12-13Officers

Appoint person director company with name date.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Appoint person secretary company with name date.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-08-27Address

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

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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