Ground Control Productions Limited (reg no 08619264) is a private limited company started on 2013-07-22 originating in England. The firm is located at Ebenezer House, Ryecroft, Newcastle-Under-Lyme ST5 2BE. Ground Control Productions Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Ground Control Productions Limited
Number 08619264
Date of Incorporation: Monday 22nd July 2013
End of financial year: 27 June
Address: Ebenezer House, Ryecroft, Newcastle-under-lyme, ST5 2BE
SIC code: 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the company, we can name: Jonathan D. (in the company from 22 July 2013). The Companies House reports 4 persons of significant control, namely: Broomco (4312) Limited is located at 205 Richmond Road, E8 3FF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broadwick Holdings Limited is located at Leicester Square, WC2H 7LA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2018-03-31 2019-06-30 2020-06-27 2021-06-27 2022-06-27 2023-06-27
Current Assets 106,966 93,301 150,208 278,785 356,281 324,709 402,211 357,891 90,518
Number Shares Allotted - 20 20 - - - - - -
Shareholder Funds -94,346 -59,272 8,608 - - - - - -
Tangible Fixed Assets 13,342 16,009 15,204 - - - - - -
Total Assets Less Current Liabilities -94,346 -59,272 8,608 -274,208 -92,240 132,603 163,945 105,147 24,025

People with significant control

Broomco (4312) Limited
31 May 2019
Address Flat 22 205 Richmond Road, London, E8 3FF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11919377
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broadwick Holdings Limited
14 June 2017 - 31 May 2019
Address 30 Leicester Square, London, WC2H 7LA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 09609611
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan D.
6 April 2016 - 14 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan D.
6 April 2016 - 14 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control
(CS01) Confirmation statement with updates Saturday 22nd July 2023
filed on: 8th, August 2023 | confirmation statement
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