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GLASS PRODUCTIONS LIMITED

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

This company is commonly known as Glass Productions Limited. The company was founded 21 years ago and was given the registration number 04490632. The firm's registered office is in LONDON. You can find them at 65 London Wall, 15 Lower Ground Floor, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:GLASS PRODUCTIONS LIMITED
Company Number:04490632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:65 London Wall, 15 Lower Ground Floor, London, England, EC2M 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cintra Park, London, England, SE19 2LH

Director19 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary19 July 2002Active
32 St Crispins Close, Hampstead, London, NW3 2QF

Secretary19 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2002Active

People with Significant Control

Miss Suzanne Moxhay
Notified on:19 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:65, London Wall, London, England, EC2M 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Suzanne Moxhay
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:19, Cintra Park, London, England, SE19 2LH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-07Officers

Change person director company with change date.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Address

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

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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