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GISMO PRODUCTIONS LTD

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

This company is commonly known as Gismo Productions Ltd. The company was founded 27 years ago and was given the registration number 03314697. The firm's registered office is in WEST SUSSEX. You can find them at 53 Lucastes Avenue, Haywards Heath, West Sussex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GISMO PRODUCTIONS LTD
Company Number:03314697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:53 Lucastes Avenue, Haywards Heath, West Sussex, RH16 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Lucastes Avenue, Haywards Heath, United Kingdom, RH16 1JZ

Director26 February 1997Active
53, Lucastes Avenue, Haywards Heath, United Kingdom, RH16 1JZ

Secretary26 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 February 1997Active

People with Significant Control

Mrs Kim Madeleine Paice
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:53 Lucastes Avenue, Haywards Heath, United Kingdom, RH16 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Stephen Paice
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:53 Lucastes Avenue, Haywards Heath, United Kingdom, RH16 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-07-13Officers

Termination director company.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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