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G.T. PRODUCTIONS LIMITED

Learn more about G.T. PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

G.T. PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00559599
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.04
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

FILM FINANCE LTD
AGREEMENT - Outstanding on 1959.09.25
BARCLAYS BANK PLC
CHARGE - Outstanding on 1959.09.29
NATIONAL FILM FINANCE CORPN
AGREEMENT AND CHARGE - Outstanding on 1959.10.07
RANK FILM DISTRIBUTORS LTD
CHARGE - Outstanding on 1970.04.30
RANK FILM DISTRIBUTORS LTD.
CHARGE - Outstanding on 1970.11.11
RANK DISTRIBUTORS LTD
LEGAL CHARGE - Outstanding on 1971.11.18
RANK DISTRIBUTORS LTD
BY WAY OF A FIRST FIXED CHARGE - Outstanding on 1972.05.26
RANK FILM DISTRIBUTORS LTD
FIRST FIXED CHARGE - Outstanding on 1972.07.06
RANK FILM DISTRIBUTORS LTD
LEGAL CHARGE - Outstanding on 1973.04.27
RANK FILM DISTRIBUTORS LTD
LEGAL CHARGE - Outstanding on 1974.04.04
RANK FILM DISTRIBUTORS LTD
LEGAL CHARGE - Outstanding on 1975.04.14
ADDER PRODUCTIONS LTD
DEED OF CHARGE - Outstanding on 1976.05.11
ADDER PRODUCTIONS LTD
DEED OF CHARGE - Outstanding on 1976.05.17

List of company documents:

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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.02.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.11
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2012.07.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GLYNN JONES
Form type: TM01
Date: 2011.11.29
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 12/08/2010
Form type: CH01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HUNTER / 21/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA GLYNN JONES / 21/06/2010
Form type: CH01
Date: 2010.06.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.06.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE ST., LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
Child documents:
Document type: ANNOTATION
Date: 2008.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.26
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06

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Company directors and board members:

SARAH EVELYN HOLLYWOOD (current)
Director, COMPANY DIRECTOR, 2001.09.27
53 PARK ROAD , HAMPTON HILL
TW12 1HX, MIDDLESEX
DEBORAH JANE HUNTER (current)
Director, COMPANY DIRECTOR, 2001.09.27
35 POWNEY ROAD , MAIDENHEAD
SL6 6EG, BERKSHIRE
DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1993.11.09
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
BARBARA EVELYN THOMAS (current)
Director, COMPANY DIRECTOR, 1991.06.21
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
GEOFFREY GOLLEDGE (resigned)
Secretary, 1991.06.21 - 1992.06.26
52 QUEEN ANNE STREET , LONDON
W1G 9LA
IRIS MAY MILLARD (resigned)
Secretary, COMPANY SECRETARY, 1993.11.09 - 2012.05.31
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GERALD CYRIL THOMAS (resigned)
Secretary, FILM DIRECTOR, 1992.06.26 - 1993.11.09
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
SAMANTHA GLYNN JONES (resigned)
Director, COMPANY DIRECTOR, 2001.09.27 - 2010.08.12
33 ST ALBANS AVENUE , LONDON
W4 5LL
GERALD CYRIL THOMAS (resigned)
Director, FILM DIRECTOR, 1991.06.21 - 1993.11.09
THE OAKS 16 BURNHAM AVENUE , BEACONSFIELD
HP9 2JA, BUCKINGHAMSHIRE
Date 2012.12.31
Fixed Assets £ 21,420
Tangible Fixed Assets £ 3,262
Current Assets £ 493,110
Tangible Fixed Assets Depreciation £ 16,565
Debtors £ 449,986
Shareholder Funds £ 307,387
Profit Loss Account Reserve £ 293,576
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 379,127
Net Current Assets Liabilities £ 357,707
Creditors Due Within One Year £ 135,403
Cash Bank In Hand £ 37,624
Stocks Inventory £ 5,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 19,033
Tangible Fixed Assets Depreciation Charged In Period £ 795
Investments Fixed Assets £ 18,158
Creditors Due After One Year £ 71,740

Companies near to G.T. PRODUCTIONS ltd.

Information about the Private Limited Company G.T. PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data