Glasine Limited in 14 Bird Street LONDON

Glasine Limited LONDON

Glasine started in year 2004 as Private Limited Company with registration number 05214060. The Glasine company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU. Since 26th November 2018 Glasine Limited is no longer carrying the name Ingenious Media Services.

At the moment there are 2 directors in the the firm, namely Neil F. and Duncan R.. In addition one secretary - Sarah C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glasine Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214060
Date of Incorporation	Wed, 25th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	22nd December
Company age	20 years old
Account next due date	Fri, 22nd Dec 2023 (125 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 25 August 2004

Jennifer W.

Position: Secretary

Appointed: 24 August 2016

Resigned: 11 April 2019

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 16 October 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 16 October 2015

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 2004

Resigned: 25 August 2004

Patrick M.

Position: Director

Appointed: 25 August 2004

Resigned: 01 June 2009

John B.

Position: Director

Appointed: 25 August 2004

Resigned: 19 June 2016

Ravi P.

Position: Director

Appointed: 25 August 2004

Resigned: 22 August 2007

Ravi P.

Position: Secretary

Appointed: 25 August 2004

Resigned: 23 June 2006

Kevin M.

Position: Director

Appointed: 25 August 2004

Resigned: 31 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2004

Resigned: 25 August 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Freeshire 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.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ingenious Media Services	November 26, 2018
Ingenious Film Services	December 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 29th December 2022 filed on: 10th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Small company accounts made up to 29th December 2022 filed on: 10th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th December 2021 filed on: 17th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 29th December 2020 filed on: 23rd, February 2022	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 22nd December 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th December 2019 filed on: 2nd, April 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, February 2021	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 23rd December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 24th December 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th December 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Current accounting period extended from 27th June 2018 to 26th December 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 28th, June 2018	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 27th June 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2016 filed on: 27th, March 2018	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 28th June 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th June 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (19 pages)
AA01	Extension of accounting period to 30th June 2015 from 31st March 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 5th April 2014 filed on: 9th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 16th, May 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2012 filed on: 8th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2011 filed on: 10th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2010 filed on: 6th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2009 filed on: 1st, February 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2008 filed on: 5th, February 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th August 2007 with complete member list filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th September 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 30th August 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th August 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (16 pages)

Glasine Limited LONDON

Glasine Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Duncan R.

Jennifer W.

Matthew B.

James C.

Sebastian S.

Susan F.

Susan F.

Company Directors Limited

Patrick M.

John B.

Ravi P.

Ravi P.

Kevin M.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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