41gp Production Services Limited

Company Registration Number: 08545401

Company registered in England and Wales

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41gp Production Services Limited is a Private Company Limited by Shares first registered on 28 May 2013. Its current registered address is in London.

Registered Address

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

There are 248 companies currently registered at this postcode, including this one.

All companies at W1W 7LA

Registration Data

Company Number

08545401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £363,052£48,478
of which Cash £180,880£21,939
Total Assets £363,052£48,478
Current Liabilities £367,121£49,891
Net Current Assets £-4,069£-1,413
Total Net Worth £-4,069£-1,413

Previous Names

No previous names

Company Officers

  • BULLOCK, Adrian James

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • HARDWICK, Stephanie Jane

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

  • COWAN, Graham Michael

    Director

    Appointed on 28 May 2013

    Resigned on 28 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • OFFER, Kevin James

    Director

    Appointed on 28 May 2013

    Resigned on 14 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    41
    Great Portland Street
    London
    W1W 7LA
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58R65ZK. Transaction: MzE1MDQzMzMwN2FkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCZ41M. Transaction: MzE0MDQzMzQyNWFkaXF6a2N4.

  3. 26 August 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: X4EKKZRV. Transaction: MzEyOTc1NzU5OGFkaXF6a2N4.

  4. 26 August 2015 Termination of appointment of Kevin James Offer as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4EKKZ7E. Transaction: MzEyOTc1NzUxN2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0OZ6. Transaction: MzEyNDI3NjA2MmFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GKCW. Transaction: MzExODI2OTYyM2FkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3D47H2G. Transaction: MzEwNDYwMjY0MmFkaXF6a2N4.

  8. 6 June 2013 Statement of capital following an allotment of shares on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH01. Barcode: X29YU90B. Transaction: MzA3OTMyMDY4NWFkaXF6a2N4.

  9. 6 June 2013 Appointment of Mr Adrian James Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YU816. Transaction: MzA3OTMyMDA1M2FkaXF6a2N4.

  10. 6 June 2013 Appointment of Mr Kevin James Offer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YU6HE. Transaction: MzA3OTMxOTE5OWFkaXF6a2N4.

  11. 6 June 2013 Appointment of Ms Stephanie Jane Hardwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YTQV7. Transaction: MzA3OTMxMjA3MWFkaXF6a2N4.

  12. 29 May 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E4JT4. Transaction: MzA3ODg1OTMzNmFkaXF6a2N4.

  13. 28 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X291CDYJ. Transaction: MzA3ODYxMzc4MGFkaXF6a2N4.

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