GINGER TELEVISION PRODUCTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02818356. The registration start date is May 17, 1993. The current status is Active.
Company Number | 02818356 |
Company Name | GINGER TELEVISION PRODUCTIONS LIMITED |
Registered Address |
9 Savoy Street London WC2E 7EG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-05-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-22 |
Confirmation Statement Last Update | 2020-01-11 |
Mortgage Charges | 8 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
59113 | Television programme production activities |
Address |
9 SAVOY STREET |
Post Town | LONDON |
Post Code | WC2E 7EG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CHATEL 08 LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
PRIMAL MEDIA LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE TRUSTEES LIMITED | 9 Savoy Street, London, WC2E 7EG, England |
GREYCOAT TOWER HOUSE LP | 9 Savoy Street, London, WC2E 7EG |
SKA GINGER PRODUCTIONS LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
STV NEWS SERVICES LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
THE GINGER MEDIA GROUP LIMITED | 9 Savoy Street, London, WC2E 7EG, United Kingdom |
SAXTON BAMPFYLDE HEVER LIMITED | 9 Savoy Street, London, WC2E 7EG |
DAVID WYLD & CO SOLICITORS LLP | 9 Savoy Street, 2nd Floor, London, WC2E 7EG, England |
Entity Name | Office Address |
---|---|
APTUM TECHNOLOGIES (UK) LIMITED | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
DC LF UK BIDCO LTD. | Floor 2, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EG, England |
GLOBAL BUDDIES LIMITED | The Ritz Suite, 9 Savoy Place, London, WC2E 7EG, England |
VALU8 UK LIMITED | 2nd Floor C/o Macrobond Financial Ltd, 9 Savoy Street, London, WC2E 7EG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAMES, Jane Elizabeth Anne | Secretary (Active) | Pacific Quay, Glasgow, United Kingdom, G51 1PQ | / 26 January 2007 |
/ |
|
CLEMENTS, Alan | Director (Active) | Pacific Quay, Glasgow, United Kingdom, G51 1PQ | May 1961 / 20 November 2008 |
British / United Kingdom |
Company Director |
WATT, William George | Director (Active) | Pacific Quay, Glasgow, United Kingdom, G51 1PQ | October 1967 / 11 July 2001 |
British / Scotland |
Group Finance Director |
WOODWARD, Robert Stanley Lawrence | Director (Active) | Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | November 1959 / 2 April 2007 |
British / Scotland |
Company Director |
CLARKE, Sara | Secretary (Resigned) | Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ | / 31 August 2001 |
/ |
|
DAVIDSON, Dawn | Secretary (Resigned) | Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ | / 14 March 2000 |
/ |
|
LEGGE, Diana Patricia | Secretary (Resigned) | 24a Enderby Street, London, SE10 9PF | / 2 September 1998 |
/ |
|
REVELL, John | Secretary (Resigned) | 16 Tower Road, Tadworth, Surrey, KT20 5QY | / 9 September 1996 |
/ |
|
HAL MANAGEMENT LIMITED | Secretary (Resigned) | Hanover House, 14 Hanover Square, London, W1S 1HP | / 28 May 1993 |
/ |
|
CAMPBELL, David | Director (Resigned) | Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR | September 1959 / 28 September 1998 |
British / United Kingdom |
Company Director |
EMSLIE, Donald Gordon | Director (Resigned) | 32 Drumsheugh Gardens, Edinburgh, EH3 7RN | May 1957 / 14 March 2000 |
British / Scotland |
Managing Director |
EVANS, Christopher | Director (Resigned) | 74a Kensington Park Road, London, W11 | April 1966 / 28 May 1993 |
British / |
Tv And Radio Presentor |
FLANAGAN, Andrew Henry | Director (Resigned) | 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN | March 1956 / 14 March 2000 |
British / United Kingdom |
Chief Executive |
GALLAGHER, Eileen | Director (Resigned) | 69 Gibson Square, London, N1 0RA | November 1959 / 21 January 1999 |
British / |
Director |
HUGHES, Gary William | Director (Resigned) | 64 Crown Road North, Dowanhill, Glasgow, G12 9HW | April 1962 / 14 March 2000 |
British / Uk |
Accountant |
JAGPAL, Jagdip | Director (Resigned) | Flat A, 44 Kendal Street, London, W2 2BU | November 1964 / 23 October 2000 |
British / |
Managing Director |
MOLLETT, Andrew | Director (Resigned) | 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ | February 1961 / 1 February 1999 |
British / |
Financial Director |
PARTYKA, Elizabeth | Director (Resigned) | 14 Varna Road, Jordanhill, Glasgow, G14 9NE | December 1954 / 6 May 2002 |
British / United Kingdom |
Managing Director |
SCOTT, Sebastian Simon Frere | Director (Resigned) | 2 Whitehorse Street, London, W1 | August 1961 / 28 May 1993 |
British / |
Broadcaster |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 17 May 1993 |
/ |
Post Town | LONDON |
Post Code | WC2E 7EG |
SIC Code | 59113 - Television programme production activities |
Please provide details on GINGER TELEVISION PRODUCTIONS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.