GARAGELAND FILMS LTD

Profile GARAGELAND FILMS LTD

Actual on 01.11.2019
Company name
GARAGELAND FILMS LTD
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Company number
05579849
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 2005
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 30 September 2019 due by Sunday, 13 October 2019

Last statement dated Sunday, 30 September 2018

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
59111 - Motion picture production activities
59112 - Video production activities
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Registered office address
1-2 CRAVEN ROAD, ENGLAND, LONDON, W5 2UA
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PSC and Officers GARAGELAND FILMS LTD

Officers

(as of 20.09.2020)

JAY, Mark
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: Suite 4 34/35 Sussex Square, Brighton, England, BN2 5AD
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
LOVEDAY, Michael Leonard
Status: Active
Appointed on: Friday, 02 March 2007
Correspondence address: 3 Nightingale Road, Canvey Island, England, Essex, SS8 7EF
Nationality: British
Role: Secretary
LOVEDAY, Michael Leonard
Status: Active
Appointed on: Wednesday, 09 August 2006
Correspondence address: 3 Nightingale Road, Canvey Island, England, Essex, SS8 7EF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
Country of residence: England
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 02 March 2007
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Mark Jay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 4, 34/35 Brighton, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Leonard Loveday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Canvey Island, England
Nationality: British
Date of birth: October 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent