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GLYNIS HENDERSON PRODUCTIONS LTD

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

This company is commonly known as Glynis Henderson Productions Ltd. The company was founded 22 years ago and was given the registration number 04303543. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLYNIS HENDERSON PRODUCTIONS LTD
Company Number:04303543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Eton Villas, London, NW3 4SX

Director12 October 2001Active
Top Flat, 51 Norroy Road, London, England, SW151PQ

Secretary30 July 2010Active
144 Empire Square South, Empire Square, London, SE1 4NG

Secretary12 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 October 2001Active

People with Significant Control

Mrs Glynis Hall
Notified on:09 October 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:7, Eton Villas, London, England, NW3 4SX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Address

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

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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