| Company Name | Ginger Promotions UK Limited |
|---|---|
| Director | Christopher Thompson |
| Company Status | Active |
| Company Number | 07945580 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2012(12 years, 2 months 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 Christopher Thompson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX |
| Secretary Name | RDA Co Secs Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2012(same day as company formation) |
| Correspondence Address | Peartree House Bolham Lane Retford Notts DN22 6SU |
Location
| Registered Address | Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Christopher Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Cash | £2,596 |
| Current Liabilities | £2,718 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 15 February 2023 | Cessation of Ruth Haile as a person with significant control on 1 March 2022 (1 page) |
| 15 February 2023 | Change of details for Mr Christopher Thompson as a person with significant control on 1 March 2022 (2 pages) |
| 15 February 2023 | Confirmation statement made on 11 February 2023 with updates (5 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with updates (5 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with updates (5 pages) |
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 July 2020 | Director's details changed for Mr Christopher Thompson on 6 July 2020 (2 pages) |
| 6 July 2020 | Change of details for Mr Christopher Thompson as a person with significant control on 6 July 2020 (2 pages) |
| 6 July 2020 | Change of details for Mrs Ruth Haile as a person with significant control on 6 July 2020 (2 pages) |
| 14 February 2020 | Change of details for Mr Christopher Thompson as a person with significant control on 1 June 2019 (2 pages) |
| 14 February 2020 | Notification of Ruth Haile as a person with significant control on 1 June 2019 (2 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 20 June 2019 | Director's details changed for Mr Christopher Thompson on 20 June 2019 (2 pages) |
| 11 February 2019 | Confirmation statement made on 11 February 2019 with updates (5 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 15 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 6 December 2017 | Registered office address changed from 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE England to Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE England to Room 5 & 6, Basement Floor 31 Worship Street London EC2A 2DX on 6 December 2017 (1 page) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 July 2017 | Notification of Christopher Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Christopher Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 16 February 2017 | Director's details changed for Mr Christopher Thompson on 16 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 16 February 2017 | Director's details changed for Mr Christopher Thompson on 16 February 2017 (2 pages) |
| 15 December 2016 | Registered office address changed from 1st & 3rd Floor 530 Fulham Road London SW6 5NR England to 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE on 15 December 2016 (1 page) |
| 15 December 2016 | Registered office address changed from 1st & 3rd Floor 530 Fulham Road London SW6 5NR England to 4th Floor, Manor House 224-236 Walworth Road London SE17 1JE on 15 December 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 11 December 2015 | Registered office address changed from 33 Hanger Lane Ealing London W5 3HJ to 1st & 3rd Floor 530 Fulham Road London SW6 5NR on 11 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 33 Hanger Lane Ealing London W5 3HJ to 1st & 3rd Floor 530 Fulham Road London SW6 5NR on 11 December 2015 (1 page) |
| 9 October 2015 | Director's details changed for Mr Christopher Thompson on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Christopher Thompson on 9 October 2015 (2 pages) |
| 9 October 2015 | Director's details changed for Mr Christopher Thompson on 9 October 2015 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 August 2014 | Registered office address changed from 401 Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL to 33 Hanger Lane Ealing London W5 3HJ on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 401 Highgate Studios 53-79 Highgate Road Kentish Town London NW5 1TL to 33 Hanger Lane Ealing London W5 3HJ on 18 August 2014 (1 page) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 20 February 2014 | Registered office address changed from Flat 6 615 Watford Way London NW7 3JN United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from Flat 6 615 Watford Way London NW7 3JN United Kingdom on 20 February 2014 (1 page) |
| 20 February 2014 | Director's details changed for Mr Christopher Thompson on 20 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Christopher Thompson on 20 February 2014 (2 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Registered office address changed from the Lodge 3-5 St Alban Road Kentish Town London NW5 1RE United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from the Lodge 3-5 St Alban Road Kentish Town London NW5 1RE United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from the Lodge 3-5 St Alban Road Kentish Town London NW5 1RE United Kingdom on 3 September 2013 (1 page) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Registered office address changed from Studio 401 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Studio 401 Highgate Studios 53-79 Highgate Road London NW5 1TL United Kingdom on 28 February 2013 (1 page) |
| 14 August 2012 | Registered office address changed from Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU United Kingdom on 14 August 2012 (1 page) |
| 14 August 2012 | Registered office address changed from Peartree House Bolham Lane Retford Nottinghamshire DN22 6SU United Kingdom on 14 August 2012 (1 page) |
| 22 February 2012 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
| 10 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 10 February 2012 | Incorporation (34 pages) |
| 10 February 2012 | Incorporation (34 pages) |
| 10 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |