Company NameGingernut Productions Ltd
DirectorMarion Elizabeth Black
Company StatusActive
Company Number08048281
CategoryPrivate Limited Company
Incorporation Date27 April 2012(12 years ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMiss Marion Elizabeth Black
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2012(same day as company formation)
RoleSenior Producer
Country of ResidenceUnited Kingdom
Correspondence Address49 South Molton Street
London
W1K 5LH

Location

Registered Address49 South Molton Street
London
W1K 5LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Marion Black
100.00%
Ordinary

Financials

Year2014
Net Worth£90,165
Cash£125,815
Current Liabilities£85,953

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 1 day from now)

Filing History

14 January 2024Micro company accounts made up to 31 March 2023 (2 pages)
9 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
20 March 2023Micro company accounts made up to 31 March 2022 (2 pages)
4 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
10 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (2 pages)
27 April 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
22 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
10 May 2018Confirmation statement made on 27 April 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 27 April 2017 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(3 pages)
27 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015Registered office address changed from 2 Laurel Bank Finchley Park North Finchley London N12 9JP to 49 South Molton Street London W1K 5LH on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from 2 Laurel Bank Finchley Park North Finchley London N12 9JP to 49 South Molton Street London W1K 5LH on 30 September 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
(3 pages)
27 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
(3 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(3 pages)
22 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
25 June 2013Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
18 July 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
18 July 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
27 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)