Gls Light & Sound Production Limited in Hazel Road SOUTHAMPTON - SO19 7HS

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Gls Light & Sound Production Limited SOUTHAMPTON

Gls Light & Sound Production started in year 2001 as Private Limited Company with registration number 04165309. The Gls Light & Sound Production company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Southampton at Alpha Building Willments Shipyard. Postal code: SO19 7HS.

At present there are 2 directors in the the company, namely Ian T. and Jacqueline T.. In addition one secretary - Ian T. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the SO19 7HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1056437 . It is located at Alpha Building, Willments Industrial Estate, Southampton with a total of 3 cars.

Gls Light & Sound Production Limited Address / Contact

Office Address	Alpha Building Willments Shipyard
Office Address2	Hazel Road
Town	Southampton
Post code	SO19 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04165309
Date of Incorporation	Wed, 21st Feb 2001
Industry	Support activities to performing arts
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Ian T.

Position: Director

Appointed: 21 February 2001

Ian T.

Position: Secretary

Appointed: 21 February 2001

Jacqueline T.

Position: Director

Appointed: 21 February 2001

Central Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2001

Resigned: 21 February 2001

Central Directors Limited

Position: Corporate Director

Appointed: 21 February 2001

Resigned: 21 February 2001

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is David J. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Gin Clear Limited that put Leyland, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Simon S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

David J.

Notified on	20 February 2019
Nature of control:	significiant influence or control

Gin Clear Limited

Oak House Golden Hill Lane, Leyland, PR25 2YJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06837190
Notified on	20 February 2019
Nature of control:	25-50% shares

Simon S.

Notified on	6 April 2016
Ceased on	20 February 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	33 101	7 041	19 488	38 917	2 789

Balance Sheet
Cash Bank On Hand						4 224	20 356	657	24 743	700	162 538	81 686	25 052	86 775
Current Assets	84 175	80 734	77 837	136 931	89 215	138 673	263 060	211 586	193 705	268 664	249 605	232 625	121 180	274 342
Debtors	79 911	75 682	71 376	133 386	86 924	132 809	239 642	206 185	159 146	252 447	73 285	124 108	75 305	65 660
Net Assets Liabilities						11 975	50 679	60 243	46 707	71 483	-20 570	40 501	77 002	106 489
Other Debtors						31 312	47 175	45 225	45 924	50 724	46 206	6 432	9 004	8 665
Property Plant Equipment						44 771	66 337	99 468	156 601	180 197	324 200	289 374	346 945
Total Inventories						1 640	3 062	4 744	9 816	15 517	13 782	26 831	20 823	121 907
Cash Bank In Hand	374	265	138		331
Intangible Fixed Assets		63 968	50 552
Net Assets Liabilities Including Pension Asset Liability	33 101	7 041	19 488	38 917	2 789
Stocks Inventory	3 890	4 787	6 323	3 545	1 960
Tangible Fixed Assets	61 165	63 968	50 552	38 241	32 123

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	33 099	7 039	19 486	38 915	2 787
Shareholder Funds	33 101	7 041	19 488	38 917	2 789

Other
Amount Specific Advance Or Credit Directors					15 000	4 006
Amount Specific Advance Or Credit Repaid In Period Directors						10 994	4 006
Accumulated Depreciation Impairment Property Plant Equipment						73 622	78 743	88 764	116 980	156 248	193 112	260 155	325 342	251 529
Average Number Employees During Period							8	10	11	14	10	10	12	12
Creditors						14 841	7 083	233 486	2 083	22 995	330 949	228 532	140 206	133 261
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 689	6 311	908		21 322	360	6 360	139 978
Disposals Property Plant Equipment							5 000	7 846	950		25 332	935	6 765	240 546
Finance Lease Liabilities Present Value Total						14 841	7 083	7 083	2 083	22 995	330 949	107 344	52 838	93 857
Increase From Depreciation Charge For Year Property Plant Equipment							8 810	16 331	29 124	39 268	58 186	67 403	71 547	66 165
Net Current Assets Liabilities	-2 970	-20 491	-3 757	18 228	-20 166	-13 123	1 280	-21 900	-107 197	-85 719	-13 821	-20 341	-129 737	-129 114
Other Creditors						59 418	61 072	86 422	138 903	135 179	105 018	121 188	87 368	173 508
Other Taxation Social Security Payable						25 640	35 573	32 017	18 804	20 620	12 101	23 290	5 141	4 411
Property Plant Equipment Gross Cost						118 393	145 080	188 232	273 581	336 445	517 312	549 529	672 287	620 393
Provisions For Liabilities Balance Sheet Subtotal						4 832	9 855	17 325	614
Total Additions Including From Business Combinations Property Plant Equipment							31 687	50 997	86 299	62 864	206 199	33 152	129 523	188 652
Total Assets Less Current Liabilities	58 195	43 477	46 795	56 469	11 957	31 648	67 617	77 568	49 404	94 478	310 379	269 033	217 208	239 750
Trade Creditors Trade Payables						66 738	161 789	107 964	140 695	158 519	91 801	60 510	100 029	131 680
Trade Debtors Trade Receivables						101 497	192 467	160 960	113 222	201 723	27 079	117 676	66 301	56 995
Bank Borrowings Overdrafts										31 412
Creditors Due After One Year Total Noncurrent Liabilities	24 193	35 679	26 939
Creditors Due Within One Year Total Current Liabilities	87 145	101 225	81 594
Fixed Assets	61 165	63 968	50 552	38 241	32 123
Intangible Fixed Assets Additions			715
Intangible Fixed Assets Aggregate Amortisation Impairment		44 462	57 100
Intangible Fixed Assets Amortisation Charged In Period			12 638
Intangible Fixed Assets Cost Or Valuation		108 430	107 652
Intangible Fixed Assets Disposals			-1 493
Obligations Under Finance Lease Hire Purchase Contracts After One Year	24 193	35 679	26 939
Provisions For Liabilities Charges	901	757	368	206	897
Tangible Fixed Assets Additions		18 795			5 419
Tangible Fixed Assets Cost Or Valuation	89 635	108 430	107 652	104 901	106 814
Tangible Fixed Assets Depreciation	28 470	44 462	57 100	66 660	74 691
Tangible Fixed Assets Depreciation Charge For Period		15 992
Creditors Due After One Year			26 939	17 346	8 271
Creditors Due Within One Year			81 594	118 703	109 381
Number Shares Allotted					2
Par Value Share					1
Share Capital Allotted Called Up Paid				2	2
Tangible Fixed Assets Depreciation Charged In Period				9 560	8 031
Tangible Fixed Assets Disposals				2 751	3 506

Transport Operator Data

Alpha Building
Address	Willments Industrial Estate , Hazel Road
City	Southampton
Post code	SO19 7HS
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 6th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, April 2017	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 9th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 10th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 1st, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2004 filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 4th, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 5th, December 2002	accounts	Free Download (9 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)

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