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GTV PRODUCTIONS LIMITED

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

This company is commonly known as Gtv Productions Limited. The company was founded 21 years ago and was given the registration number 04601282. The firm's registered office is in WEST BROMWICH. You can find them at 110 Dagger Lane, , West Bromwich, West Midlands. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GTV PRODUCTIONS LIMITED
Company Number:04601282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:110 Dagger Lane, West Bromwich, West Midlands, United Kingdom, B71 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Dagger Lane, West Bromwich, United Kingdom, B71 4DA

Secretary26 November 2002Active
110, Dagger Lane, West Bromwich, United Kingdom, B71 4DA

Director26 November 2002Active
110, Dagger Lane, West Bromwich, United Kingdom, B71 4DA

Director01 April 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mrs Judith Tayler
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:110, Dagger Lane, West Bromwich, United Kingdom, B71 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Tayler
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:110 Dagger Lane, West Bromwich, United Kingdom, B71 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-07Officers

Change person director company with change date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

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

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-04-05Officers

Appoint person director company with name date.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Change person director company with change date.

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2016-11-29Officers

Change person secretary company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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