| Company Name | G Marquee Ltd |
|---|---|
| Director | Eirion Andrew Charles Neubauer |
| Company Status | Active |
| Company Number | 07227634 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Previous Name | L N Productions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Eirion Andrew Charles Neubauer |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2014(3 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Secretary Name | Mrs Michelle Donna Thomas |
|---|---|
| Status | Current |
| Appointed | 31 March 2014(3 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
| Director Name | Jessica Lilly Neubauer |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
Location
| Registered Address | Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Eirion Neubauer 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Julie Jaffar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 1 day from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
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| 30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
|
| 30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
|
| 30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
|
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 21 February 2015 | Sub-division of shares on 4 February 2015 (5 pages) |
| 21 February 2015 | Sub-division of shares on 4 February 2015 (5 pages) |
| 21 February 2015 | Sub-division of shares on 4 February 2015 (5 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 4 April 2014 | Appointment of Mr Eirion Andrew Charles Neubauer as a director (2 pages) |
| 4 April 2014 | Termination of appointment of Jessica Neubauer as a director (1 page) |
| 4 April 2014 | Company name changed l n productions LIMITED\certificate issued on 04/04/14
|
| 4 April 2014 | Termination of appointment of Jessica Neubauer as a director (1 page) |
| 4 April 2014 | Company name changed l n productions LIMITED\certificate issued on 04/04/14
|
| 4 April 2014 | Appointment of Mr Eirion Andrew Charles Neubauer as a director (2 pages) |
| 4 April 2014 | Appointment of Mrs Michelle Donna Thomas as a secretary (2 pages) |
| 4 April 2014 | Appointment of Mrs Michelle Donna Thomas as a secretary (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 28 June 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 19 April 2010 | Incorporation (34 pages) |
| 19 April 2010 | Incorporation (34 pages) |