GLOBAL MOTION PRODUCTIONS LTD
Overview
| Company Name | GLOBAL MOTION PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL MOTION PRODUCTIONS LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is GLOBAL MOTION PRODUCTIONS LTD located?
| Registered Office Address | Gladstone House 77 - 79 High Street TW20 9HY Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL MOTION PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL MOTIONS PRODUCTIONS LTD | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for GLOBAL MOTION PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL MOTION PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL MOTION PRODUCTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Adam George Hatton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Adam George Hatton as a person with significant control on May 16, 2019 | 2 pages | PSC04 | ||
Cessation of Dean Nickolas Williams as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||
Appointment of Ms Siobhan Caroline Brooks as a secretary on May 16, 2019 | 2 pages | AP03 | ||
Termination of appointment of Dean Nickolas Wiliams as a director on Jul 24, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||
Notification of Dean Nickolas Williams as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of GLOBAL MOTION PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Siobhan Caroline | Secretary | RW20 9HY Egham 77-79 High Street Surrey United Kingdom | 260077290001 | |||||||
| HATTON, Adam George | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 90051810005 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 | |||||
| WILIAMS, Dean Nickolas | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey United Kingdom | United Kingdom | British | 186934660001 |
Who are the persons with significant control of GLOBAL MOTION PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Nickolas Williams | Apr 06, 2016 | 77 - 79 High Street TW20 9HY Egham Gladstone House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam George Hatton | Apr 06, 2016 | 77 - 79 High Street TW20 9HY Egham Gladstone House Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLOBAL MOTION PRODUCTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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