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Company Information for

GLASS PRODUCTIONS LIMITED

65 London Wall, 15 Lower Ground Floor, London, EC2M 5TU,
Company Registration Number
04490632
Private Limited Company
Active

Company Overview

About Glass Productions Ltd
GLASS PRODUCTIONS LIMITED was founded on 2002-07-19 and has its registered office in London. The organisation's status is listed as "Active". Glass Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLASS PRODUCTIONS LIMITED
 
Legal Registered Office
65 London Wall
15 Lower Ground Floor
London
EC2M 5TU
Other companies in N3
 
Filing Information
Company Number 04490632
Company ID Number 04490632
Date formed 2002-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-19
Return next due 2024-08-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-12 11:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS PRODUCTIONS LIMITED
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Companies with same name GLASS PRODUCTIONS LIMITED
The following companies were found which have the same name as GLASS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLASS PRODUCTIONS Singapore Dissolved Company formed on the 2008-09-10
Glass Productions, Inc. 9200 Sunset Blvd Rm 1000 Los Angeles CA 90069 FTB Suspended Company formed on the 1979-05-03
GLASS PRODUCTIONS L L C Delaware Unknown
GLASS PRODUCTIONS, INC. 752 EASTWIND DRIVE NORTH PALM BEACH FL 33408 Active Company formed on the 2001-05-14
GLASS PRODUCTIONS INC California Unknown
GLASS PRODUCTIONS INCORPORATED Michigan UNKNOWN
GLASS PRODUCTIONS INCORPORATED New Jersey Unknown
GLASS PRODUCTIONS INC 35 WEST 35TH STREET SUITE 1003 NEW YORK NY 10001 Active Company formed on the 2020-12-18

Company Officers of GLASS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MOXHAY
 Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WARD
 Company Secretary 2002-07-19 2012-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-19 2002-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-19 2002-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-07CH01Director's details changed for Suzanne Moxhay on 2021-10-07
2021-10-07PSC04Change of details for Suzanne Moxhay as a person with significant control on 2021-10-07
2021-07-30PSC04Change of details for Suzanne Moxhay as a person with significant control on 2016-04-06
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MOXHAY
2017-07-26PSC07CESSATION OF SUZANNE MOXHAY AS A PERSON OF SIGNIFICANT CONTROL
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10CH01Director's details changed for Suzanne Moxhay on 2016-11-10
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM C/O Symonds & Co Ltd Suite 101 24/26 Arcadia Avenue London N3 2JU
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0119/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05DISS40Compulsory strike-off action has been discontinued
2013-01-04AR0119/07/12 ANNUAL RETURN FULL LIST
2013-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JASON WARD
2013-01-01DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0119/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0119/07/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MOXHAY / 02/10/2009
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 470A GREEN LANE PALMERS GREEN LONDON N13 5PA
2010-01-26DISS40DISS40 (DISS40(SOAD))
2010-01-25AR0119/07/09 FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-05-18363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2009-05-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-01DISS40DISS40 (DISS40(SOAD))
2009-04-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-12363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED
2002-07-24288bSECRETARY RESIGNED
2002-07-24288bDIRECTOR RESIGNED
2002-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to GLASS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Proposal to Strike Off2009-11-17
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against GLASS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 13,386
Creditors Due Within One Year 2011-08-01 £ 7,553

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 7,695
Cash Bank In Hand 2011-08-01 £ 4,243
Current Assets 2012-08-01 £ 12,377
Current Assets 2011-08-01 £ 9,029
Debtors 2012-08-01 £ 4,682
Debtors 2011-08-01 £ 4,786
Fixed Assets 2012-08-01 £ 1,525
Fixed Assets 2011-08-01 £ 1,169
Shareholder Funds 2012-08-01 £ 516
Shareholder Funds 2011-08-01 £ 2,645
Tangible Fixed Assets 2012-08-01 £ 1,525
Tangible Fixed Assets 2011-08-01 £ 1,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS PRODUCTIONS LIMITED
Trademarks
We have not found any records of GLASS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as GLASS PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLASS PRODUCTIONS LIMITEDEvent Date2012-11-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLASS PRODUCTIONS LIMITEDEvent Date2009-11-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLASS PRODUCTIONS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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