Central North Productions Limited

General information

Name:

Central North Productions Ltd

Office Address:

26 Woodlands Crescent High Legh WA16 6LP Knutsford

Number: 03874598

Incorporation date: 1999-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 26 Woodlands Crescent, Knutsford WA16 6LP Central North Productions Limited is a Private Limited Company registered under the 03874598 registration number. This firm was established 25 years ago. The company now known as Central North Productions Limited was known as Gmlj Productions until 2021-08-06 when the business name was changed. This firm's Standard Industrial Classification Code is 59113 and their NACE code stands for Television programme production activities. Central North Productions Ltd reported its latest accounts for the financial year up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Thursday 3rd August 2023.

There seems to be one director presently leading this company, specifically Geoffrey M. who's been utilizing the director's responsibilities since 1999-11-10. For fifteen years Jonathan M., had been performing the duties for the following company till the resignation in 2021. In addition another director, including Lois M. resigned in July 2021. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Geoffrey M. as a secretary since October 2006.

  • Previous company's names
  • Central North Productions Limited 2021-08-06
  • Gmlj Productions Limited 1999-11-10

Financial data based on annual reports

Company staff

Geoffrey M.

Role: Secretary

Appointed: 17 October 2006

Latest update: 3 April 2024

Geoffrey M.

Role: Director

Appointed: 10 November 1999

Latest update: 3 April 2024

People with significant control

Geoffrey M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Geoffrey M.
Notified on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lois M.
Notified on 1 August 2016
Ceased on 27 July 2021
Nature of control:
1/2 or less of shares
Jonathan M.
Notified on 1 August 2016
Ceased on 27 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
24
Company Age

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