BRISTOL GREEN SCREEN LIMITED
Overview
| Company Name | BRISTOL GREEN SCREEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06490610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL GREEN SCREEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRISTOL GREEN SCREEN LIMITED located?
| Registered Office Address | Pillar House 113/115 Bath Road GL53 7LS Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL GREEN SCREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIGGLE LIVE LIMITED | Feb 01, 2008 | Feb 01, 2008 |
What are the latest accounts for BRISTOL GREEN SCREEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BRISTOL GREEN SCREEN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Nicholas Charles Edward Shapley as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Richard Cunningham as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Annual return made up to Feb 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2012
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Nicholas Charles Edward Shapley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Richard Cunningham as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Carnaby as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Hepburn as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed giggle live LIMITED\certificate issued on 26/01/12 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Steven Martin Garratt on Jun 30, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BRISTOL GREEN SCREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTLETON, Adam Anthony | Secretary | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | British | 106170490001 | ||||||
| CASTLETON, Adam Anthony | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | United Kingdom | British | 106170490001 | |||||
| GARRATT, Steven Martin | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | United Kingdom | British | 114333640001 | |||||
| CARNABY, James Alan | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | England | British | 115221630001 | |||||
| CUNNINGHAM, Michael Richard | Director | Spice Quay Heights 32 Shad Thames SE1 2YL London Flat 611 London England | England | British | 137293790001 | |||||
| HEPBURN, Charles Peter | Director | The Paintworks Bath Road BS4 3EH Bristol Unit 1.16 Avon United Kingdom | United Kingdom | British | 89236120002 | |||||
| SHAPLEY, Nicholas Charles Edward | Director | Park Lane KT21 1EY Ashtead Impala Surrey England | England | British | 47269620005 |
Who are the persons with significant control of BRISTOL GREEN SCREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giggle Group Limited | Apr 06, 2016 | 113/115 Bath Road GL53 7LS Cheltenham Pillar House Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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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