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Home > England & Wales Companies > GIANT LEAP PRODUCTIONS LIMITED
Company Information for

GIANT LEAP PRODUCTIONS LIMITED

10 PATCH WOOD GARDENS, NEWMILLERDAM, WAKEFIELD, WF2 6TT,
Company Registration Number
05599130
Private Limited Company
Active

Company Overview

About Giant Leap Productions Ltd
GIANT LEAP PRODUCTIONS LIMITED was founded on 2005-10-20 and has its registered office in Wakefield. The organisation's status is listed as "Active". Giant Leap Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIANT LEAP PRODUCTIONS LIMITED
 
Legal Registered Office
10 PATCH WOOD GARDENS
NEWMILLERDAM
WAKEFIELD
WF2 6TT
Other companies in WF4
 
Filing Information
Company Number 05599130
Company ID Number 05599130
Date formed 2005-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:19:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT LEAP PRODUCTIONS LIMITED
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Companies with same name GIANT LEAP PRODUCTIONS LIMITED
The following companies were found which have the same name as GIANT LEAP PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANT LEAP PRODUCTIONS, LLC 5470 N ROSEDALE CIR BEVERLY HILLS FL 34465 Inactive Company formed on the 2008-03-07

Company Officers of GIANT LEAP PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN PADLEY
Director 2006-10-24
NICHOLAS MARC PADLEY
Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MARGARET HARRISON
Company Secretary 2005-10-20 2011-10-19
THOMAS JACKSON
Director 2005-10-20 2007-01-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-10-20 2005-10-20
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-10-20 2005-10-20

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
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 7 Wakefield Road Scissett Huddersfield HD8 9LA England
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Unit 7 Wakefield Road Scissett Huddersfield HD8 9LA England
2023-02-27APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PADLEY
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/20 FROM 10 Patch Wood Gardens 10 Patch Wood Gardens Newmillerdam Wakefield WF2 6TT England
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-16PSC04Change of details for Mr Nicholas Marc Padley as a person with significant control on 2020-10-16
2020-10-16CH01Director's details changed for Andrew John Padley on 2020-10-16
2020-03-23PSC04Change of details for Mr Nicholas Marc Padley as a person with significant control on 2020-02-29
2020-03-03CH01Director's details changed for Nicholas Marc Padley on 2020-03-03
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM Unit 7 Nortonthorpe Mills Wakefield Road Scissett Huddersfield HD8 9LA England
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 240 Barnsley Road Sandal Wakefield WF2 6EL England
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIE PADLEY
2018-10-18AP01DIRECTOR APPOINTED MRS ELLIE PADLEY
2018-10-18PSC04Change of details for Mr Nicholas Marc Padley as a person with significant control on 2018-10-17
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 427 Barnsley Road Barnsley Road Wakefield WF2 6BQ England
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM C/O Cobra Limited Harrison Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-04AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-18AR0120/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-07SH0110/10/12 STATEMENT OF CAPITAL GBP 120
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATHRYN HARRISON
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/11 FROM 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARC PADLEY / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PADLEY / 20/10/2010
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0120/10/09 FULL LIST
2009-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-20AD02SAIL ADDRESS CREATED
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARC PADLEY / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PADLEY / 01/10/2009
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26288bDIRECTOR RESIGNED
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-19ELRESS369(4) SHT NOTICE MEET 29/11/06
2006-12-19ELRESS80A AUTH TO ALLOT SEC 29/11/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-14363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 532 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND
2006-08-30225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-12-0288(2)RAD 20/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bSECRETARY RESIGNED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-16287REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to GIANT LEAP PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANT LEAP 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
GIANT LEAP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GIANT LEAP PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 3,561
Current Assets 2012-04-01 £ 10,711
Debtors 2012-04-01 £ 7,150
Fixed Assets 2012-04-01 £ 3,059
Shareholder Funds 2012-04-01 £ 8,035
Tangible Fixed Assets 2012-04-01 £ 3,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANT LEAP PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT LEAP PRODUCTIONS LIMITED
Trademarks
We have not found any records of GIANT LEAP PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT LEAP 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 (59112 - Video production activities) as GIANT LEAP PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where GIANT LEAP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT LEAP 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 GIANT LEAP 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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