G12 Video Production Limited

Company Name	G12 Video Production Limited
Company Status	Dissolved
Company Number	04765337
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kamaldeep Sidharh
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Flat 2, 24 Barons Court Road London W14 9DT

Director Name	Mr Graham James Foster
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 24 Barons Court Road London W14 9DT

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 01 March 2004)
Correspondence Address	International House 15 Bredbury Business Park, Bredbury Stockport Cheshire SK6 2SN

Director Name	UK Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 04 August 2020)
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	UK Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(8 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 04 August 2020)
Correspondence Address	Mottram House 43 Greek Street Stockport Cheshire SK3 8AX

Contact

Website	soundsupport.co.uk

Location

Registered Address	Flat 2, 24 Barons Court Road London W14 9DT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

2 at £1	Uk Corporate Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	24 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 September 2014	Compulsory strike-off action has been discontinued (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 September 2014	Annual return made up to 15 May 2014 with a full list of shareholders (4 pages)
24 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
24 June 2013	Secretary's details changed for Uk Corporate Secretaries Limited on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Uk Corporate Directors Limited on 21 June 2013 (2 pages)
21 June 2013	Registered office address changed from Bcr House, 3 Bredbury Business Pk, Stockport Cheshire SK6 2SN on 21 June 2013 (1 page)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
6 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 March 2012	Appointment of Mr Graham James Foster as a director (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 August 2010	Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
16 August 2010	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Uk Corporate Directors Limited on 1 October 2009 (2 pages)
16 August 2010	Secretary's details changed for Uk Corporate Secretaries Limited on 1 October 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 May 2008	Return made up to 15/05/08; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
12 June 2007	Return made up to 15/05/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
14 June 2006	Return made up to 15/05/06; full list of members (2 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
15 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport cheshire SK6 2SN (1 page)
12 August 2005	Return made up to 15/05/05; full list of members (2 pages)
11 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
28 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
14 July 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Director resigned (1 page)
15 May 2003	Incorporation (19 pages)

G12 Video Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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