Global Motion Productions Ltd

General information

Name:

Global Motion Productions Limited

Office Address:

Gladstone House 77 - 79 High Street TW20 9HY Egham

Number: 08721736

Incorporation date: 2013-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the founding of Global Motion Productions Ltd, the company located at Gladstone House, 77 - 79 High Street, Egham. That would make eleven years Global Motion Productions has been in this business, as it was started on 2013-10-07. The company's registration number is 08721736 and the post code is TW20 9HY. This company debuted under the name Global Motions Productions, though for the last eleven years has been on the market under the name Global Motion Productions Ltd. The company's registered with SIC code 52290 which stands for Other transportation support activities. The firm's latest accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2022-10-07.

Presently, this company is guided by one managing director: Adam H., who was assigned to lead the company in 2013. The following company had been directed by Osker H. up until eleven years ago. As a follow-up a different director, specifically Dean W. gave up the position on 2018-07-24. In addition, the managing director's assignments are regularly supported by a secretary - Siobhan B., who was appointed by the company 5 years ago.

  • Previous company's names
  • Global Motion Productions Ltd 2013-10-09
  • Global Motions Productions Ltd 2013-10-07

Financial data based on annual reports

Company staff

Siobhan B.

Role: Secretary

Appointed: 16 May 2019

Latest update: 14 December 2023

Adam H.

Role: Director

Appointed: 07 October 2013

Latest update: 14 December 2023

People with significant control

Adam H. 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.

Adam H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dean W.
Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts 31 May 2022
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Date Approval Accounts 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
10
Company Age

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