Glasal Films Limited WOKINGHAM


Glasal Films Limited is a private limited company situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Duncan R., appointed on 15 August 2023.
The company is officially classified as "television programme production activities" (SIC code: 59113), "motion picture production activities" (SIC: 59111).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the following filing is 2024-07-13. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 30 May 2024.

Glasal Films Limited Address / Contact

Office Address C/o Flb Accountants Llp 1010 Eskdale Road
Office Address2 Winnersh Triangle
Town Wokingham
Post code RG41 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10844839
Date of Incorporation Fri, 30th Jun 2017
Industry Television programme production activities
Industry Motion picture production activities
End of financial Year 30th August
Company age 7 years old
Account next due date Thu, 30th May 2024 (62 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Duncan R.

Position: Director

Appointed: 15 August 2023

Flb Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 August 2019

Ingenious Media Director Limited

Position: Corporate Director

Appointed: 31 December 2018

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Farah A.

Position: Director

Appointed: 20 July 2017

Resigned: 15 August 2023

Mark C.

Position: Director

Appointed: 30 June 2017

Resigned: 31 December 2018

Emma G.

Position: Secretary

Appointed: 30 June 2017

Resigned: 06 April 2018

Sarah C.

Position: Secretary

Appointed: 30 June 2017

Resigned: 30 August 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Ingenious Capital Management Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ingenious Capital Management Holdings Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08968058
Notified on 30 June 2017
Ceased on 7 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-08-312022-08-31
Balance Sheet
Cash Bank On Hand3 078 850431 4062 377 5322 119 23023 089
Current Assets3 096 9515 536 9233 326 9912 706 2939 979 131
Debtors18 101164 150949 459587 0631 016 797
Other Debtors18 101164 150671 09137 125192 804
Total Inventories 4 941 367   
Other
Audit Fees Expenses   2 0002 000
Creditors51 8242 791 519317 06121 3867 773 166
Investments Fixed Assets 111101
Investments In Group Undertakings Participating Interests   1101
Net Current Assets Liabilities3 045 1272 745 4043 009 9302 684 9072 205 965
Number Shares Issued Fully Paid 3 153 1273 153 1273 153 12731 531
Other Creditors51 6112 735 32653 35421 3867 668 193
Other Taxation Social Security Payable  263 593 21 263
Total Assets Less Current Liabilities3 045 1272 745 4053 009 9312 684 9082 206 066
Trade Creditors Trade Payables21356 193  83 710
Trade Debtors Trade Receivables  278 368549 938823 993
Director Remuneration   10 5107 073
Investments In Group Undertakings 111 
Par Value Share 000 
Profit Loss -299 722264 526-325 023 
Bank Borrowings Overdrafts  114  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Secretary's details were changed on 2023/09/12
filed on: 14th, September 2023
Free Download (1 page)

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