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Home > England & Wales Companies > GARZETTA PRODUCTIONS LIMITED
Company Information for

GARZETTA PRODUCTIONS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
07493326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garzetta Productions Ltd
GARZETTA PRODUCTIONS LIMITED was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Garzetta Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GARZETTA PRODUCTIONS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Filing Information
Company Number 07493326
Company ID Number 07493326
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 29/06/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 21:08:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARZETTA PRODUCTIONS LIMITED
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Company Officers of GARZETTA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2011-01-14
MATTHEW TAYLOR BUGDEN
 Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-07-21 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2013-04-10 2018-03-09
JAMES HENRY MICHAEL CLAYTON
 Director 2011-01-14 2014-09-19
FERGUS KINGSLEY HAYCOCK
 Director 2012-12-14 2013-04-10
JAMES EDWARD TAYLOR REEVE
 Director 2011-01-14 2012-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW TAYLOR BUGDEN INGENIOUS COLLECTIONS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MATTHEW TAYLOR BUGDEN INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN PEGASUS FILMS LIMITED Director 2014-01-10 CURRENT 2012-11-19 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN MAKALU PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN DIRAN PRODUCTIONS LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active
MATTHEW TAYLOR BUGDEN FLUYT PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-02-13
MATTHEW TAYLOR BUGDEN INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
MATTHEW TAYLOR BUGDEN METHUSELAH INVESTMENTS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN LANDRY PRODUCTIONS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-01-09
MATTHEW TAYLOR BUGDEN RIGGINS PRODUCTIONS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN MANILA PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN SUTA PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN ALOPOCHEN PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
MATTHEW TAYLOR BUGDEN HIRUNDO PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-16
MATTHEW TAYLOR BUGDEN METIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
MATTHEW TAYLOR BUGDEN JESSAMINE PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2018-01-16

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
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-20DS01APPLICATION FOR STRIKING-OFF
2018-04-13TM02APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EASTWOOD
2018-01-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 18516
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 30/10/2017
2017-06-28AA01PREVSHO FROM 30/09/2016 TO 29/09/2016
2017-06-13AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2017-06-13AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2017-03-23AA01PREVEXT FROM 04/04/2016 TO 30/09/2016
2017-01-03AA01PREVSHO FROM 05/04/2016 TO 04/04/2016
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 18516
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TAYLOR BUGDEN / 10/11/2016
2016-07-21AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 18516
2016-01-26AR0131/12/15 FULL LIST
2015-10-17AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-10-16SH1916/10/15 STATEMENT OF CAPITAL GBP 18516.00
2015-10-16SH20STATEMENT BY DIRECTORS
2015-10-16CAP-SSSOLVENCY STATEMENT DATED 12/10/15
2015-10-16RES06REDUCE ISSUED CAPITAL 16/10/2015
2015-10-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-10-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-10-14RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-10-14RES02REREG PLC TO PRI; RES02 PASS DATE:14/10/2015
2015-04-30AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1851377
2015-01-27AR0131/12/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1851377
2014-01-17AR0131/12/13 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK
2013-04-16AP01DIRECTOR APPOINTED HARRY JOHN CHARLES EASTWOOD
2013-01-29AR0131/12/12 FULL LIST
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REEVE
2012-12-17AP01DIRECTOR APPOINTED FERGUS KINGSLEY HAYCOCK
2012-09-25AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-25AR0131/12/11 FULL LIST
2011-11-14SH0128/10/11 STATEMENT OF CAPITAL GBP 1851377
2011-10-06RES01ADOPT ARTICLES 13/09/2011
2011-10-03SH0224/05/11 STATEMENT OF CAPITAL GBP 1011877
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-07-08SH0130/06/11 STATEMENT OF CAPITAL GBP 1801377
2011-06-14SH0109/06/11 STATEMENT OF CAPITAL GBP 1699877
2011-05-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-05-27AD02SAIL ADDRESS CREATED
2011-05-26SH0124/05/11 STATEMENT OF CAPITAL GBP 1061877
2011-02-02CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-02SH50APPLICATION COMMENCE BUSINESS
2011-01-31AA01CURRSHO FROM 31/01/2012 TO 05/04/2011
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05

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 GARZETTA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GARZETTA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARZETTA PRODUCTIONS LIMITED
Trademarks
We have not found any records of GARZETTA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARZETTA PRODUCTIONS 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 (82990 - Other business support service activities n.e.c.) as GARZETTA PRODUCTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GARZETTA PRODUCTIONS 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 GARZETTA PRODUCTIONS 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 GARZETTA PRODUCTIONS 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 W1F 9JG