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GRADED LIGHT PRODUCTIONS LTD

GRADED LIGHT PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRADED LIGHT PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04816085
    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 GRADED LIGHT PRODUCTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRADED LIGHT PRODUCTIONS LTD located?

    Registered Office Address
    15 Princeton Mews
    1st Floor 167 London Road
    KT2 2PT Kingston
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GRADED LIGHT PRODUCTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CLEVER US LIMITEDJul 01, 2003Jul 01, 2003

    What are the latest accounts for GRADED LIGHT PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for GRADED LIGHT PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Notification of Alistair Johnson as a person with significant control on Apr 04, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Termination of appointment of Laurance Glenn Paul Eccleston as a director on Jan 21, 2018

    		1 pagesTM01

    Termination of appointment of Laurance Glenn Paul Eccleston as a secretary on Jan 21, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Termination of appointment of Caren Moy as a director

    		1 pagesTM01

    Annual return made up to Jul 01, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of GRADED LIGHT PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Alistair Graham
    3 Grames Park Avenue
    KT5 8BX Surbiton
    Surrey
    		Director
    3 Grames Park Avenue
    KT5 8BX Surbiton
    Surrey
    		EnglandBritishTelevision Producer3000640001
    DUNCAN, Sharon
    37 Warner Road
    E17 7DY London
    		Secretary
    37 Warner Road
    E17 7DY London
    		BritishActress91706130001
    ECCLESTON, Laurance Glenn Paul
    105 Windfield
    KT22 8UJ Leatherhead
    Surrey
    		Secretary
    105 Windfield
    KT22 8UJ Leatherhead
    Surrey
    		BritishProperty Mgmt67006050001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    ECCLESTON, Laurance Glenn Paul
    105 Windfield
    KT22 8UJ Leatherhead
    Surrey
    		Director
    105 Windfield
    KT22 8UJ Leatherhead
    Surrey
    		EnglandBritishProperty Mgmt67006050001
    MOY, Caren Jane
    35 Fletching Road
    E5 9QP London
    		Director
    35 Fletching Road
    E5 9QP London
    		EnglandBritishProducer43444570001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADED LIGHT PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Johnson
    Cranes Park Avenue
    KT5 8BX Surbiton
    3
    England
    		Apr 04, 2017
    Cranes Park Avenue
    KT5 8BX Surbiton
    3
    England
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Alistair Johnson
    Cranes Park Avenue
    KT5 8BX Surbiton
    3
    Surrey
    England
    		Apr 06, 2016
    Cranes Park Avenue
    KT5 8BX Surbiton
    3
    Surrey
    England
    		No
    Legal FormIndividual
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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