Glasal Films Limited

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General information

Name:

Glasal Films Ltd

Office Address:

C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham

Number: 10844839

Incorporation date: 2017-06-30

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at C/o Flb Accountants Llp 1010 Eskdale Road, Wokingham RG41 5TS Glasal Films Limited is categorised as a Private Limited Company with 10844839 registration number. It's been started 7 years ago. This enterprise's SIC and NACE codes are 59113 which means Television programme production activities. 2022-08-31 is the last time the company accounts were filed.

According to the latest update, there’s only one director in the company: Duncan R. (since 15th August 2023). The following limited company had been directed by Farah A. until 2023. As a follow-up another director, namely Mark C. gave up the position in 2018. At least one secretary in this firm is a limited company: Flb Company Secretarial Services Ltd.

Financial data based on annual reports

Company staff

Duncan R.

Role: Director

Appointed: 15 August 2023

Latest update: 3 April 2024

Flb Company Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 30 August 2019

Address: Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, United Kingdom

Latest update: 3 April 2024

Ingenious Media Director Limited

Role: Corporate Director

Appointed: 31 December 2018

Address: Bird Street, London, W1U 1BU, United Kingdom

Latest update: 3 April 2024

People with significant control

Ingenious Capital Management Holdings Limited
Address: 15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08968058
Notified on 30 June 2017
Ceased on 7 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's details were changed on 2023/09/12 (CH04)
filed on: 14th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
6
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