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Gogglebox Productions Ltd HOVE

Gogglebox Productions started in year 2002 as Private Limited Company with registration number 04592232. The Gogglebox Productions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hove at Curtis House. Postal code: BN3 2PD. Since Monday 26th January 2004 Gogglebox Productions Ltd is no longer carrying the name Gogglebox Productions (UK).

There is a single director in the company at the moment - Benjamin H., appointed on 20 November 2002. In addition, a secretary was appointed - Carol H., appointed on 20 November 2002. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Gogglebox Productions Ltd Address / Contact

Office Address Curtis House
Office Address2 34 Third Avenue
Town Hove
Post code BN3 2PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04592232
Date of Incorporation Fri, 15th Nov 2002
Industry Video production activities
Industry Other specialist photography
End of financial Year 27th September
Company age 22 years old
Account next due date Thu, 27th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Carol H.

Position: Secretary

Appointed: 20 November 2002

Benjamin H.

Position: Director

Appointed: 20 November 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 21 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 21 November 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Benjamin H. This PSC and has 75,01-100% shares.

Benjamin H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gogglebox Productions (UK) January 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand      22351 45118550719
Current Assets4 2806 8841 3242982982982982351 762268507 
Debtors1 5601 635 296296 296 31183  
Net Assets Liabilities    514514514-2 076-5 373-9 982-12 317-22 140
Other Debtors      296 31183  
Property Plant Equipment      3 1845 2207 0645 2986 2246 924
Cash Bank In Hand2 7205 2491 32422       
Net Assets Liabilities Including Pension Asset Liability5 6824 2082 537514514       
Tangible Fixed Assets5 1615 2114 2453 1843 184       
Reserves/Capital
Called Up Share Capital11111       
Profit Loss Account Reserve5 6814 2072 536513513       
Other
Accumulated Depreciation Impairment Property Plant Equipment      18 07119 81122 16623 93226 00628 306
Additions Other Than Through Business Combinations Property Plant Equipment       3 7764 199 3 0003 000
Creditors    2 9682 9682 9687 53114 19915 54819 04829 083
Fixed Assets    3 1843 1843 184     
Increase From Depreciation Charge For Year Property Plant Equipment       1 7402 3551 7662 0742 300
Net Current Assets Liabilities521-1 003-1 708-2 670-2 670-2 670-2 670-7 296-12 437-15 280-18 541-29 064
Other Creditors      2 9667 52914 19915 54819 04829 083
Property Plant Equipment Gross Cost      21 25525 03129 23029 23032 23035 230
Taxation Social Security Payable      22    
Total Assets Less Current Liabilities    514514514     
Capital Employed5 6824 2082 537514514       
Creditors Due Within One Year3 7597 8873 0322 9682 968       
Number Shares Allotted 1111       
Par Value Share 1111       
Share Capital Allotted Called Up Paid11111       
Tangible Fixed Assets Additions 1 787674         
Tangible Fixed Assets Cost Or Valuation18 79420 58121 25521 25521 255       
Tangible Fixed Assets Depreciation13 63315 37017 01018 07118 071       
Tangible Fixed Assets Depreciation Charged In Period 1 7371 6401 061        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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