Andrew Groves Productions Limited in 23 Oakhill Grove Surbiton, KT6 6DU

Description

Data updated on: 17-11-2021

This company known as Andrew Groves Productions was founded on June 23, 1995 as a private limited company. This company head office was registered in 23 Oakhill Grove Surbiton on Alderwick James & Co, Suite 4 The Sanctuary. This place area code is KT6 6DU. The official reg. no. for Andrew Groves Productions Limited was 03071914. Andrew Groves Productions Limited had been in business for twenty six years up until dissolution date on September 28, 2021.

When it comes to this specific company's executives data, there were four directors including: Alexander G., Nicola G. and Tessa G..

Executives who had control over the firm were as follows: Andrew G. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Tessa G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	69 183	69 238	42 337	31 261	52 406

Balance Sheet
Current Assets	83 393	93 369	70 842	57 215	74 222	58 630	51 352	29 820	26 319
Cash Bank In Hand	76 178	80 946	63 671	42 985
Debtors	7 215	12 423	7 171	14 230	14 001
Net Assets Liabilities Including Pension Asset Liability	69 183	69 238	42 337	31 261
Tangible Fixed Assets	1 344	1 109	740	771	514
Intangible Fixed Assets				771

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	69 083	69 138	42 237	31 161	52 306
Shareholder Funds	69 183	69 238	42 337	31 261	52 406

Other Financial Data
Total Fixed Assets Additions		320		416
Total Fixed Assets Cost Or Valuation	28 469	28 789	28 789	29 205
Total Fixed Assets Depreciation	27 125	27 680	28 049	28 434
Total Fixed Assets Depreciation Charge In Period		555	369	385
Accrued Liabilities Not Expressed Within Creditors Subtotal					12 350	12 850	11 850	12 500
Average Number Employees During Period						1	1	1	1
Creditors					15 248	12 086	8 396	2 685	3 902
Fixed Assets	1 344	1 109	740	771	514	343	378	250
Net Current Assets Liabilities	67 849	68 139	41 607	30 644	51 985	49 817	51 856	27 135	22 417
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					5 361	3 273	8 900
Total Assets Less Current Liabilities	69 193	69 248	42 347	31 415	52 499	50 160	52 234	27 385	22 417
Advances Credits Directors				5 428	5 428	5 620	2 027	1 364	1 561
Advances Credits Made In Period Directors						192	3 593	663
Creditors Due Within One Year Total Current Liabilities	15 544	25 230	29 235	26 571
Provisions For Liabilities Charges	10	10	10	154	93
Tangible Fixed Assets Additions		320		416
Tangible Fixed Assets Cost Or Valuation	28 469	28 789	28 789	29 205
Tangible Fixed Assets Depreciation	27 125	27 680	28 049	28 434	28 691
Tangible Fixed Assets Depreciation Charge For Period		555	369	385
Cash Bank				42 985	65 582
Creditors Due Within One Year				26 571	27 598
Net Assets Liability Excluding Pension Asset Liability				31 261	52 406
Number Shares Allotted				100	100
Number Shares Authorised					100
Par Value Share					1
Share Capital Allotted Called Up Paid				-100	-100
Share Capital Authorised				-100	-100

Company staff

Alexander G.

Role: Director

Appointed: 10 April 2012

Latest update: 12 March 2024

Nicola G.

Role: Director

Appointed: 10 April 2012

Latest update: 12 March 2024

Tessa G.

Role: Director

Appointed: 23 June 1995

Latest update: 12 March 2024

Tessa G.

Role: Secretary

Appointed: 23 June 1995

Latest update: 12 March 2024

Andrew G.

Role: Director

Appointed: 23 June 1995

Latest update: 12 March 2024

People with significant control

Andrew G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Tessa G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	07 July 2021
Confirmation statement last made up date	23 June 2020

Annual Accounts 20 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 September 2020

Andrew Groves Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander G.

Nicola G.

Tessa G.

Tessa G.

Andrew G.

People with significant control

Andrew G.

Tessa G.

Accounts Documents

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