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GERMINAL PRODUCTIONS LIMITED

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

This company is commonly known as Germinal Productions Limited. The company was founded 22 years ago and was given the registration number 04235085. The firm's registered office is in CAMBRIDGE. You can find them at 41 Oyster Row, , Cambridge, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:GERMINAL PRODUCTIONS LIMITED
Company Number:04235085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:41 Oyster Row, Cambridge, England, CB5 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Oyster Row, Cambridge, England, CB5 8LJ

Director26 March 2018Active
41, Oyster Row, Cambridge, England, CB5 8LJ

Director01 January 2010Active
41, Oyster Row, Cambridge, England, CB5 8LJ

Secretary01 January 2010Active
1a Flower Street, Cambridge, CB1 2NH

Secretary15 June 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 June 2001Active
41 Oyster Row, Cambridge, CB5 8LJ

Director15 June 2001Active
1a Flower Street, Cambridge, CB1 2NH

Director15 June 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 June 2001Active

People with Significant Control

Mrs Joy Magezis
Notified on:12 February 2018
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:41, Oyster Row, Cambridge, England, CB5 8LJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert Biderman
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Address:41, Oyster Row, Cambridge, CB5 8LJ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-13Accounts

Accounts with accounts type micro entity.

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2018-04-22Address

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

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2018-04-22Persons with significant control

Notification of a person with significant control.

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2018-03-26Officers

Appoint person director company with name date.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-03-26Officers

Termination director company with name termination date.

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2018-03-26Officers

Termination secretary company with name termination date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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