Ginger Biscuit Creative Ltd. net worth, address, company information. Free

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Ginger Biscuit Creative Ltd (number 06192562) is a private limited company started on 2007-03-29. The company has its registered office at 37 Warren Street, London. Changed on 2014-12-01, the previous name this business utilized was Nick Green Films Ltd. Ginger Biscuit Creative Ltd operates SIC code: 59111 - "motion picture production activities".

Company details

Name	Ginger Biscuit Creative Ltd
Number	06192562
Date of Incorporation:	2007-03-29
End of financial year:	31 March
Address:	37 Warren Street, London, W1T 6AD
SIC code:	59111 - Motion picture production activities

Moving to the 2 directors that can be found in this firm, we can name: Caroline R. (in the company from 01 August 2014), Nicholas G. (appointment date: 29 March 2007). 1 secretary is also there: Norman G. (appointed on 29 March 2007). The Companies House reports 2 persons of significant control, namely: Nicholas G. has 1/2 or less of shares, 1/2 or less of voting rights, Caroline R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	29,212	25,560	20,068	20,146	14,013	19,739	40,696	22,119	26,061
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Tangible Fixed Assets	3,154	2,407	-	-	-	-	-	-	-

People with significant control

Nicholas G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Caroline R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 29th Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 29th Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 29th Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 29th Mar 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 100.00 GBP capital
(CERTNM) Company name changed nick green films LTDcertificate issued on 01/12/14 filed on: 1st, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Dec 2014 filed on: 1st, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 19th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, November 2014 \| resolution
(AP01) On Fri, 1st Aug 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 100.00 GBP filed on: 10th, November 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Mar 2013 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On Fri, 23rd Nov 2012 director's details were changed filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Mar 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Mar 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Mar 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 31st Mar 2008 with complete member list filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288b) On Thu, 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 29th, March 2007 \| incorporation	Free Download (18 pages)

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