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GMLJ PRODUCTIONS LIMITED

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

This company is commonly known as Gmlj Productions Limited. The company was founded 24 years ago and was given the registration number 03874598. The firm's registered office is in KNUTSFORD. You can find them at 26 Woodlands Crescent, High Legh, Knutsford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GMLJ PRODUCTIONS LIMITED
Company Number:03874598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:26 Woodlands Crescent, High Legh, Knutsford, England, WA16 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Woodlands Crescent, High Legh, Knutsford, England, WA16 6LP

Secretary17 October 2006Active
26, Woodlands Crescent, High Legh, Knutsford, England, WA16 6LP

Director10 November 1999Active
16 Park Road, Hale, Altrincham, WA15 9NN

Secretary10 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 November 1999Active
16 Park Road, Hale, Altrincham, WA15 9NN

Director10 November 1999Active
26, Woodlands Crescent, High Legh, Knutsford, England, WA16 6LP

Director17 October 2006Active
26, Woodlands Crescent, High Legh, Knutsford, England, WA16 6LP

Director17 October 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 November 1999Active

People with Significant Control

Mr Geoffrey Norman Moore
Notified on:27 July 2021
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:26, Woodlands Crescent, Knutsford, England, WA16 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lois Moore
Notified on:01 August 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:26, Woodlands Crescent, Knutsford, England, WA16 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Moore
Notified on:01 August 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:26, Woodlands Crescent, Knutsford, England, WA16 6LP
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-06Resolution

Resolution.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2018-12-03Officers

Change person secretary company with change date.

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2018-12-03Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Address

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

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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