GIANT FILM & TV LIMITED

GIANT FILM & TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGIANT FILM & TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04381295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIANT FILM & TV LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GIANT FILM & TV LIMITED located?

    Registered Office Address
    The Pines
    Boars Head
    TN6 3HD Crowborough
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GIANT FILM & TV LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT HAGGIS LIMITEDOct 16, 2002Oct 16, 2002
    PURE SEARCHES LIMITEDFeb 25, 2002Feb 25, 2002

    What are the latest accounts for GIANT FILM & TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for GIANT FILM & TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 16, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 63
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 16, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 63
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 63
    SH01

    Secretary's details changed for David Green on Jan 01, 2014

    1 pagesCH03

    Director's details changed for Mr David Green on Jan 01, 2014

    2 pagesCH01

    Termination of appointment of Steven Green as a director

    2 pagesTM01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 25, 2012

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 25, 2011

    5 pagesAR01

    Secretary's details changed for David Green on Feb 02, 2011

    2 pagesCH03

    Director's details changed for David Green on Feb 02, 2011

    2 pagesCH01

    Director's details changed for Mr Steven Green on Apr 15, 2010

    2 pagesCH01

    Annual return made up to Feb 25, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    1 pages169

    legacy

    1 pages169

    Who are the officers of GIANT FILM & TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David
    464 Edgware Road
    W2 1AH London
    Studio 45
    Greater London
    United Kingdom
    Secretary
    464 Edgware Road
    W2 1AH London
    Studio 45
    Greater London
    United Kingdom
    British69045220003
    GREEN, David
    464 Edgware Road
    W2 1AH London
    Studio 45
    Greater London
    United Kingdom
    Director
    464 Edgware Road
    W2 1AH London
    Studio 45
    Greater London
    United Kingdom
    United KingdomBritish69045220006
    LUNN, Denis Christopher Carter
    The Pines
    Boars Head
    TN6 3HD Crowborough
    East Sussex
    Nominee Secretary
    The Pines
    Boars Head
    TN6 3HD Crowborough
    East Sussex
    British900023990001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UG Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UG Crowborough
    East Sussex
    British900021880001
    GREEN, Steven
    Anson Road
    NW2 6BH London
    150
    United Kingdom
    Director
    Anson Road
    NW2 6BH London
    150
    United Kingdom
    United KingdomBritish103979550003
    MACDONALD, James Alexander
    Basement Flat
    31b Chippenham Road
    W9 2AH London
    Director
    Basement Flat
    31b Chippenham Road
    W9 2AH London
    British93598560005
    SHAW, Christopher
    Flat D
    37 Maida Vale
    W9 1PT London
    Director
    Flat D
    37 Maida Vale
    W9 1PT London
    British103578660002
    WEBSTER, Thomas
    55 Ravenshaw Street
    NW6 1NP London
    Director
    55 Ravenshaw Street
    NW6 1NP London
    British110591430001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0