Founded in 2013, Giantjack Productions, classified under reg no. 08779695 is an active company. Currently registered at 4 The Terrace Royal Haslar PO12 2AA, Gosport the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
There is a single director in the company at the moment - Bruno C., appointed on 18 November 2013. In addition, a secretary was appointed - Bruno C., appointed on 18 November 2013. As of 7 May 2024, there was 1 ex director - Craig D.. There were no ex secretaries.
| Office Address | 4 The Terrace Royal Haslar |
| Office Address2 | Haslar Road |
| Town | Gosport |
| Post code | PO12 2AA |
| Country of origin | United Kingdom |
| Registration Number | 08779695 |
| Date of Incorporation | Mon, 18th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Secretary
Appointed: 18 November 2013
Position: Director
Appointed: 18 November 2013
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Bruno C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Craig D. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruno C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig D.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 120 | 120 | 120 | 120 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | |||
| Cash Bank In Hand | 3 | 3 | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 120 | 120 | 120 | 120 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 120 | 120 | 120 | 120 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 117 | 117 | 117 | 117 | 117 | 117 | 117 | 117 | 117 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-18 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy