This company is commonly known as Giant Films Limited. The company was founded 24 years ago and was given the registration number 03836030. The firm's registered office is in LONDON. You can find them at Kemp House 152-160 City Road, 152-160 City Road, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | GIANT FILMS LIMITED |
|---|---|---|
| Company Number | : | 03836030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1999 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House 152-160 City Road, 152-160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, England, EC1V 2NX | Secretary | 24 April 2009 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 January 2023 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 July 2016 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 03 September 1999 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 01 January 2023 | Active |
| Flat 31 Benjamin House, 193-197 High Street, Acton, London, W3 9DF | Secretary | 12 November 2003 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 03 September 1999 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 03 September 1999 | Active |
| 15, Brookvale Rathfarnham, Dublin 14, Ireland, | Director | 29 March 2005 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 03 September 1999 | Active |
| Mrs Louise Michelle O'Hagan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Nicholas O'Hagan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-12 | Capital | Capital allotment shares. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-19 | Officers | Change person director company with change date. | Download |
| 2019-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.