Company information:
Global Programming Network Limited (No: 03351885)
Address: 7 ALAN ROAD, WIMBLEDON, LONDON, SW19 7PT
Status: Active
Incorporated: 04-Aug-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 59132 - Video distribution activities
Current Director: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Apr-1997 )
Resigned Director: NEIL PATRICK DUNN ( DOB: May-1953 From: Apr-1997 To: May-2002 )
Resigned Director: WILLIAM JAMES GUY ENGLAND ( DOB: Sep-1961 From: Jun-1998 To: Mar-2000 )
Resigned Director: SIMON ALEXANDER FLAMANK ( DOB: Jan-1958 From: Apr-1997 To: Jun-1998 )
Resigned Director: ALAN SHALLCROSS ( From: Apr-1997 To: Sep-1997 )
Resigned Secretary: WILLIAM JAMES GUY ENGLAND ( DOB: Sep-1961 From: Jun-1998 To: Mar-2000 )
Resigned Secretary: DANETTE ANDREA INGLIS ( DOB: Nov-1961 From: Apr-1997 To: Apr-1997 )
Resigned Secretary: RICHARD CHARLES EDWARD JACKSON ( DOB: Dec-1955 From: Apr-1997 To: Oct-2004 )
Resigned Secretary: ANDREW STEPHEN LAWTON ( DOB: Aug-1974 From: Mar-2000 To: Apr-2022 )
Persons of Significant Control:
Talisman Films Limited, 7 Alan Road, London, SW19 7PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,0.0,1000.0,1000.0,0.0,0.0,0.0 | ||||
| Current assets | 43,461 | 43,461 | 44,461 | 43,461 | 43,461 | 44,461 | 44,461 | 44,461 | 43461.0,43461.0,44461.0,43461.0,43461.0,44461.0,44461.0,44461.0 |
| Net current assets (liabilities) | -1,731,013 | -1,731,463 | -1,730,913 | -1,732,363 | -1,732,813 | -1,732,263 | -1,732,713 | -1,733,163 | -1731013.0,-1731463.0,-1730913.0,-1732363.0,-1732813.0,-1732263.0,-1732713.0,-1733163.0 |
| Total assets less current liabilities | -1,730,013 | -1,730,463 | -1,730,913 | -1,731,363 | -1,731,813 | -1,732,263 | -1,732,713 | -1,733,163 | -1730013.0,-1730463.0,-1730913.0,-1731363.0,-1731813.0,-1732263.0,-1732713.0,-1733163.0 |
| Net assets (liabilities) | -1,730,013 | -1,730,463 | -1,730,913 | -1,731,363 | -1,731,813 | -1,732,263 | -1,732,713 | -1,733,163 | -1730013.0,-1730463.0,-1730913.0,-1731363.0,-1731813.0,-1732263.0,-1732713.0,-1733163.0 |
| Equity / share capital and reserves | -1,730,013 | -1,730,463 | -1,730,913 | -1,731,363 | -1,731,813 | -1,732,263 | -1,732,713 | -1,733,163 | -1730013.0,-1730463.0,-1730913.0,-1731363.0,-1731813.0,-1732263.0,-1732713.0,-1733163.0 |