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Home > England & Wales Companies > GIANT OWL PRODUCTIONS LTD
Company Information for

GIANT OWL PRODUCTIONS LTD

63 HALLIFORD STREET, LONDON, N1 3HF,
Company Registration Number
08141720
Private Limited Company
Active

Company Overview

About Giant Owl Productions Ltd
GIANT OWL PRODUCTIONS LTD was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Active". Giant Owl Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIANT OWL PRODUCTIONS LTD
 
Legal Registered Office
63 HALLIFORD STREET
LONDON
N1 3HF
Other companies in RH8
 
Filing Information
Company Number 08141720
Company ID Number 08141720
Date formed 2012-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139556874  
Last Datalog update: 2024-06-06 00:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT OWL PRODUCTIONS LTD
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Companies with same name GIANT OWL PRODUCTIONS LTD
The following companies were found which have the same name as GIANT OWL PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIANT OWL PRODUCTIONS LLC 1284 ASTRO CT JENISON Michigan 49428 UNKNOWN Company formed on the 2008-10-21

Company Officers of GIANT OWL PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
IAN JAMES ASHFORD
Director 2012-07-12
JACK FRANCIS BYRNE
Director 2016-07-01

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
2024-05-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CESSATION OF IAN JAMES ASHFORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-10CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-07-31Resolutions passed:<ul><li>Resolution Articles 16(1) disapplied 28/04/2023<li>Resolution purchase number of shares</ul>
2023-06-14Cancellation of shares. Statement of capital on 2023-06-09 GBP 165
2023-06-09APPOINTMENT TERMINATED, DIRECTOR IAN JAMES ASHFORD
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-29SH0127/03/18 STATEMENT OF CAPITAL GBP 300
2017-08-08PSC04Change of details for Mr Ian James Ashford as a person with significant control on 2016-07-01
2017-08-07PSC04Change of details for Jack Francis Byrne as a person with significant control on 2016-07-01
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15SH0101/07/16 STATEMENT OF CAPITAL GBP 200
2016-09-15SH0101/07/16 STATEMENT OF CAPITAL GBP 200
2016-08-30AP01DIRECTOR APPOINTED JACK FRANCIS BYRNE
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/15 FROM First Floor 98-102 Station Road East Oxted Surrey RH8 0QA
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0112/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0112/07/13 ANNUAL RETURN FULL LIST
2012-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-12 £ 23,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GIANT OWL PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-12 £ 100
Cash Bank In Hand 2012-07-12 £ 42,514
Current Assets 2012-07-12 £ 46,084
Debtors 2012-07-12 £ 3,570
Fixed Assets 2012-07-12 £ 11,359
Shareholder Funds 2012-07-12 £ 33,619
Tangible Fixed Assets 2012-07-12 £ 1,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANT OWL PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT OWL PRODUCTIONS LTD
Trademarks
We have not found any records of GIANT OWL PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT OWL PRODUCTIONS LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as GIANT OWL PRODUCTIONS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where GIANT OWL PRODUCTIONS LTD 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 GIANT OWL PRODUCTIONS LTD 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 GIANT OWL PRODUCTIONS LTD 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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