Ginja Holdings Ltd. net worth, address, company information. Free

Company search

Ginja Holdings Ltd (number 05426340) is a private limited company created on 2005-04-15. This enterprise has its registered office at Ginja Holdings Ltd., 49 Well End Road, Borehamwood WD6 5NZ. Ginja Holdings Ltd operates SIC code: 59113 which stands for "television programme production activities".

Company details

Name	Ginja Holdings Ltd
Number	05426340
Date of Incorporation:	2005/04/15
End of financial year:	30 April
Address:	Ginja Holdings Ltd., 49 Well End Road, Borehamwood, WD6 5NZ
SIC code:	59113 - Television programme production activities

Moving to the 2 directors that can be found in this firm, we can name: James O. (appointed on 15 April 2005), Ben S. (appointment date: 15 April 2005). 1 secretary is there in the company: Jennifer S. (appointed on 12 August 2005). The Companies House indexes 1 person of significant control - Ben S., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ben S.

14 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 11th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 18th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 23rd, January 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 18th Apr 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 12th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 21st Apr 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, May 2014 \| accounts	Free Download (2 pages)
(CH03) On Mon, 1st Oct 2012 secretary's details were changed filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(CH03) On Tue, 1st May 2012 secretary's details were changed filed on: 1st, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 1st May 2012. Old Address: Elstree Film & Television Studios, Shenley Road Borehamwood Herts WD6 1JG filed on: 1st, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 1st May 2012. Old Address: C/O Ben Simon & James O'donnell Ginja Holdings Ltd 49 Well End Road Borehamwood Hertfordshire WD6 5NZ United Kingdom filed on: 1st, May 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 19th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 19th, May 2011 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 5th Apr 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 11th, February 2011 \| accounts	Free Download (2 pages)
(CH01) On Thu, 15th Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 15th Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 15th Apr 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 6th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 11th, December 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 24th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (8 pages)
(288a) On Wed, 31st Aug 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 31st Aug 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 31st Aug 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 31st Aug 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 31st Aug 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 31st Aug 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288b) On Wed, 31st Aug 2005 Secretary resigned filed on: 31st, August 2005 \| officers	Free Download (1 page)
(288a) On Wed, 31st Aug 2005 New secretary appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Folia (europe) Ltd [0.02 mile]
Bobwish Ltd [0.09 mile]
Chic Deco Limited [0.14 mile]
D & S Media Solutions Limited [0.20 mile]


Sjd Limited [0.06 mile]
Hertslife Ltd [0.14 mile]
Words And People Limited [0.16 mile]
Rfcp Limited [0.20 mile]