Glass Canvas Productions Limited

Company Name	Glass Canvas Productions Limited
Directors	Andrew Goodeve and William Nuttall
Company Status	Active
Company Number	04169550
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Goodeve
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	30 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP

Secretary Name	Mr Andrew Goodeve
Nationality	British
Status	Current
Appointed	30 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP

Director Name	Mr William Nuttall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP

Director Name	Mr Frank Alexander Green
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Partner
Country of Residence	England
Correspondence Address	Flat 3 32 Heath Drive London NW3 7SB

Director Name	Mr Guy Jeremy Forrester
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	117 Choumert Road London SE15 4AP

Director Name	James Howard Urquhart
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 01 March 2010)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Grove Hall 11 Westgrove Greenwich London Se10

Director Name	Mr Simone Cabras
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2016(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Project Director
Country of Residence	England
Correspondence Address	Unit 1 5 York Way London N1C 4AJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	glass-canvas.co.uk
Telephone	020 31172580
Telephone region	London

Location

Registered Address	Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Andrew Goodeve 85.00% Ordinary
150 at £1	William Nuttall 15.00% Ordinary B

Financials

Year	2014
Net Worth	£60,662
Cash	£63,309
Current Liabilities	£136,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

21 June 2019	Delivered on: 11 July 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

21 June 2019

Delivered on: 11 July 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 November 2020	Registered office address changed from Unit 1 5 York Way London N1C 4AJ to Clerkenwell Workshops 27-31Clerkenwell Close Unit G18 London EC1R 0AT on 5 November 2020 (1 page)
23 September 2020	Satisfaction of charge 041695500001 in full (1 page)
5 February 2020	Change of details for a person with significant control (2 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 July 2019	Registration of charge 041695500001, created on 21 June 2019 (25 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 July 2018	Termination of appointment of Simone Cabras as a director on 16 July 2018 (1 page)
25 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 August 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 March 2017	Statement of capital following an allotment of shares on 7 June 2016 GBP 1,133 (3 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
3 March 2017	Statement of capital following an allotment of shares on 7 June 2016 GBP 1,133 (3 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 June 2016	Appointment of Mr Simone Cabras as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Simone Cabras as a director on 1 June 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (6 pages)
18 September 2014	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2011 as it was not properly delivered (18 pages)
18 September 2014	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/03/2011 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2012 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 ANNOTATION This document replaces the AR01 registered on 03/03/2014 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 ANNOTATION This document replaces the AR01 registered on 03/03/2014 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/03/2013 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/03/2013 as it was not properly delivered (18 pages)
1 September 2014	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/03/2012 as it was not properly delivered (18 pages)
13 August 2014	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,000.00 (4 pages)
13 August 2014	Statement of capital following an allotment of shares on 21 June 2010 GBP 1,000.00 (4 pages)
13 August 2014	Resolutions RES13 ‐ The rights attributable to the ordinary b shares issued be the same as shares already issued to the company as follow : the shares have attached to them full voting, dividend and capital distribution (including on winding up) rights; they do not confer any rights of redemption. 21/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2014	Resolutions RES13 ‐ The rights attributable to the ordinary b shares issued be the same as shares already issued to the company as follow : the shares have attached to them full voting, dividend and capital distribution (including on winding up) rights; they do not confer any rights of redemption. 21/06/2010 RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
13 November 2013	Director's details changed for William Nuttall on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for William Nuttall on 1 November 2013 (2 pages)
13 November 2013	Registered office address changed from , 5 Bermondsey Exchange 179-181 Bermondsey Street, London, SE1 3UW on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from , 5 Bermondsey Exchange 179-181 Bermondsey Street, London, SE1 3UW on 13 November 2013 (1 page)
13 November 2013	Director's details changed for William Nuttall on 1 November 2013 (2 pages)
22 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
7 November 2012	Director's details changed for William Nuttall on 6 November 2012 (2 pages)
7 November 2012	Director's details changed for William Nuttall on 6 November 2012 (2 pages)
7 November 2012	Director's details changed for William Nuttall on 6 November 2012 (2 pages)
29 August 2012	Secretary's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Secretary's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
29 August 2012	Director's details changed for Mr Andrew Goodeve on 16 July 2012 (2 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
27 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/09/2014 (6 pages)
21 March 2012	Appointment of William Nuttall as a director on 21 June 2010 (2 pages)
21 March 2012	Appointment of William Nuttall as a director on 21 June 2010 (2 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Termination of appointment of Guy Forrester as a director (1 page)
2 March 2011	Termination of appointment of Guy Forrester as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/09/2014 (5 pages)
2 March 2011	Termination of appointment of Frank Green as a director (1 page)
2 March 2011	Termination of appointment of James Urquhart as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/09/2014 (5 pages)
2 March 2011	Termination of appointment of Frank Green as a director (1 page)
2 March 2011	Termination of appointment of James Urquhart as a director (1 page)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 August 2010	Registered office address changed from , 26 Monck Street, London, SW1P 2AP on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from , 26 Monck Street, London, SW1P 2AP on 25 August 2010 (1 page)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Frank Alexander Green on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Guy Jeremy Forrester on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for James Howard Urquhart on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Guy Jeremy Forrester on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for James Howard Urquhart on 28 February 2010 (2 pages)
8 March 2010	Director's details changed for Frank Alexander Green on 28 February 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Return made up to 28/02/09; full list of members (4 pages)
9 April 2009	Return made up to 28/02/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 28/02/08; full list of members (4 pages)
19 May 2008	Return made up to 28/02/08; full list of members (4 pages)
27 July 2007	Registered office changed on 27/07/07 from: 36 curlew street, london, SE1 2ND (1 page)
27 July 2007	Registered office changed on 27/07/07 from: 36 curlew street, london, SE1 2ND (1 page)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2007	Return made up to 28/02/07; full list of members (8 pages)
1 April 2007	Return made up to 28/02/07; full list of members (8 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
8 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (8 pages)
8 March 2006	Return made up to 28/02/06; full list of members 363(287) ‐ Registered office changed on 08/03/06 (8 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
4 March 2005	Return made up to 28/02/05; full list of members (8 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
24 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 March 2003	Return made up to 28/02/03; full list of members (8 pages)
9 March 2003	Full accounts made up to 31 March 2002 (10 pages)
9 March 2003	Return made up to 28/02/03; full list of members (8 pages)
9 March 2003	Full accounts made up to 31 March 2002 (10 pages)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 44 curlew street, london, SE1 2ND (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 44 curlew street, london, SE1 2ND (1 page)
2 July 2001	Ad 01/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2001	Ad 01/04/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
28 February 2001	Incorporation (17 pages)
28 February 2001	Incorporation (17 pages)