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Home > England & Wales Companies > GIANTCENTRE LIMITED
Company Information for

GIANTCENTRE LIMITED

C/O THE ROBERT STIGWOOD ORGANISATION LTD SUITE 17 MILL COURT, FURRLONGS, NEWPORT, ISLE OF WIGHT, PO30 2AA,
Company Registration Number
02771995
Private Limited Company
Active

Company Overview

About Giantcentre Ltd
GIANTCENTRE LIMITED was founded on 1992-12-09 and has its registered office in Newport. The organisation's status is listed as "Active". Giantcentre Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GIANTCENTRE LIMITED
 
Legal Registered Office
C/O THE ROBERT STIGWOOD ORGANISATION LTD SUITE 17 MILL COURT
FURRLONGS
NEWPORT
ISLE OF WIGHT
PO30 2AA
Other companies in PO32
 
Filing Information
Company Number 02771995
Company ID Number 02771995
Date formed 1992-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 08:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANTCENTRE LIMITED
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Company Officers of GIANTCENTRE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA COTTON
 Company Secretary 2006-01-03
PAUL OSCAR BEUSELINCK
 Director 1993-03-23
PATRICK ALFRED BYWALSKI
 Director 2016-02-23
DAVID IAN LANE
 Director 1993-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALEXANDER PATTERSON
 Director 2006-01-03 2016-02-23
ROBERT COLIN STIGWOOD
 Director 1993-03-23 2016-01-04
DAVID PETER HERRING
 Company Secretary 1993-03-23 2006-01-03
DAVID PETER HERRING
 Director 1993-03-23 2006-01-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-09 1993-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-09 1993-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA COTTON ROBERT STIGWOOD GROUP LIMITED(THE) Company Secretary 2006-01-03 CURRENT 1967-10-24 Active
ANGELA COTTON RSO SECRETARIES LIMITED Company Secretary 2006-01-03 CURRENT 1976-09-13 Active
ANGELA COTTON BEGINAPART LIMITED Company Secretary 2006-01-03 CURRENT 1992-11-10 Active
ANGELA COTTON CRAZYFREE LIMITED Company Secretary 2006-01-03 CURRENT 1995-11-14 Active
ANGELA COTTON R.S.O. PUBLISHING LIMITED Company Secretary 2006-01-03 CURRENT 1968-08-16 Active
ANGELA COTTON SUPERSTAR VENTURES LIMITED Company Secretary 2006-01-03 CURRENT 1970-10-30 Active
ANGELA COTTON SUPERSTAR MUSIC LIMITED Company Secretary 2006-01-03 CURRENT 1970-10-23 Active
ANGELA COTTON ROBERT STIGWOOD ORGANISATION LIMITED(THE) Company Secretary 2006-01-03 CURRENT 1965-09-08 Active
PAUL OSCAR BEUSELINCK PAUL NICHOLAS RECORDINGS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
PAUL OSCAR BEUSELINCK PAUL NICHOLAS PRODUCTIONS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2016-01-19
PAUL OSCAR BEUSELINCK SEVEN BRIDES ASSOCIATES LTD Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-11-14
PAUL OSCAR BEUSELINCK PN 2012 LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-05-05
PAUL OSCAR BEUSELINCK BLOCKBUSTER THE MUSICAL LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
PAUL OSCAR BEUSELINCK PNPF ASSOCIATES LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2013-12-24
PAUL OSCAR BEUSELINCK POB ASSOCIATES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Dissolved 2013-09-17
PAUL OSCAR BEUSELINCK PAUL NICHOLAS ASSOCIATES LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
PAUL OSCAR BEUSELINCK BEGINAPART LIMITED Director 1993-03-23 CURRENT 1992-11-10 Active
PAUL OSCAR BEUSELINCK PAUL NICHOLAS & DAVID IAN ASSOCIATES LIMITED Director 1991-03-06 CURRENT 1991-03-06 Active - Proposal to Strike off
PATRICK ALFRED BYWALSKI BEGINAPART LIMITED Director 2016-02-23 CURRENT 1992-11-10 Active
PATRICK ALFRED BYWALSKI CRAZYFREE LIMITED Director 2015-09-02 CURRENT 1995-11-14 Active
PATRICK ALFRED BYWALSKI RSO SECRETARIES LIMITED Director 1997-10-16 CURRENT 1976-09-13 Active
PATRICK ALFRED BYWALSKI R.S.O. PUBLISHING LIMITED Director 1997-10-16 CURRENT 1968-08-16 Active
PATRICK ALFRED BYWALSKI ROBERT STIGWOOD GROUP LIMITED(THE) Director 1996-01-08 CURRENT 1967-10-24 Active
PATRICK ALFRED BYWALSKI SUPERSTAR VENTURES LIMITED Director 1996-01-08 CURRENT 1970-10-30 Active
PATRICK ALFRED BYWALSKI SUPERSTAR MUSIC LIMITED Director 1996-01-08 CURRENT 1970-10-23 Active
PATRICK ALFRED BYWALSKI ROBERT STIGWOOD ORGANISATION LIMITED(THE) Director 1996-01-08 CURRENT 1965-09-08 Active
DAVID IAN LANE GREASE TOUR 2017 LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
DAVID IAN LANE COTTON BLOSSOM LTD Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-06-12
DAVID IAN LANE CHICAGO TOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
DAVID IAN LANE XANADU THEATRE PRODUCTION LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-06-13
DAVID IAN LANE TABBY 2015 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
DAVID IAN LANE PRISCILLA TOUR UK LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-11-14
DAVID IAN LANE ANNIE TOUR (UK) LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
DAVID IAN LANE THE BODYGUARD (TOUR) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DAVID IAN LANE GYPSY LONDON LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-01-16
DAVID IAN LANE DAVID LANE INVESTMENTS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID IAN LANE HIT THEATRICAL LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2015-08-11
DAVID IAN LANE PNDI BROADWAY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2015-06-16
DAVID IAN LANE CROSSROADS LIVE UK LTD Director 2006-01-20 CURRENT 2006-01-20 Active
DAVID IAN LANE BEGINAPART LIMITED Director 1993-03-23 CURRENT 1992-11-10 Active
DAVID IAN LANE PAUL NICHOLAS & DAVID IAN ASSOCIATES LIMITED Director 1991-03-06 CURRENT 1991-03-06 Active - Proposal to Strike off

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
2024-11-27CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM Barton Manor Whippingham East Cowes Isle of Wight PO32 6LB
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-17CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-05-11CH01Director's details changed for Mr Patrick Alfred Bywalski on 2016-04-30
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-09
2016-05-25ANNOTATIONClarification
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER PATTERSON
2016-02-29AP01DIRECTOR APPOINTED MR PATRICK ALFRED BYWALSKI
2016-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLIN STIGWOOD
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0109/12/15 FULL LIST
2016-01-18LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0109/12/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0109/12/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07MISCSection 519
2013-01-04AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0109/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0109/12/10 ANNUAL RETURN FULL LIST
2010-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0109/12/09 FULL LIST
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-11363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-10363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-09363sRETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10363sRETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-16287REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 118-120 WARDOUR STREET LONDON W1V 4BT
1996-12-12363sRETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-06363sRETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-02363sRETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-21363sRETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS
1993-07-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-04-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-02287REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 2, BACHES STREET LONDON. N1 6UB
1992-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to GIANTCENTRE 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 GIANTCENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANTCENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 GIANTCENTRE LIMITED

Intangible Assets
Patents
We have not found any records of GIANTCENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANTCENTRE LIMITED
Trademarks
We have not found any records of GIANTCENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANTCENTRE 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 (90030 - Artistic creation) as GIANTCENTRE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where GIANTCENTRE 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 GIANTCENTRE 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 GIANTCENTRE 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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    Other companies at postcode PO30 2AA