41GP Production Services Limited

Company Name	41GP Production Services Limited
Directors	Adrian James Bullock and Stephanie Jane Hardwick
Company Status	Active
Company Number	08545401
Category	Private Limited Company
Incorporation Date	28 May 2013(10 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Adrian James Bullock
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Ms Stephanie Jane Hardwick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Mr Kevin James Offer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Contact

Website	hardwickandmorris.co.uk/
Telephone	020 72680100
Telephone region	London

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Adrian Bullock 33.33% Ordinary
1 at £1	Kevin Offer 33.33% Ordinary
1 at £1	Stephanie Hardwick 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,413
Cash	£21,939
Current Liabilities	£49,891

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
31 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
4 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (4 pages)
9 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 4 (3 pages)
26 August 2015	Termination of appointment of Kevin James Offer as a director on 14 August 2015 (1 page)
26 August 2015	Termination of appointment of Kevin James Offer as a director on 14 August 2015 (1 page)
26 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 4 (3 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 3 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
29 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 3 (3 pages)
6 June 2013	Appointment of Ms Stephanie Jane Hardwick as a director (2 pages)
6 June 2013	Appointment of Mr Kevin James Offer as a director (2 pages)
6 June 2013	Appointment of Mr Adrian James Bullock as a director (2 pages)
6 June 2013	Appointment of Ms Stephanie Jane Hardwick as a director (2 pages)
6 June 2013	Appointment of Mr Kevin James Offer as a director (2 pages)
6 June 2013	Statement of capital following an allotment of shares on 28 May 2013 GBP 3 (3 pages)
6 June 2013	Appointment of Mr Adrian James Bullock as a director (2 pages)
29 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
29 May 2013	Termination of appointment of Graham Cowan as a director (1 page)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
28 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

41GP Production Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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