GLIO PRODUCTIONS LIMITED

GLIO PRODUCTIONS LIMITED is an active private limited company, incorporated on 19 January 2022. The nature of the business is Motion picture production activities. The company's registered office is on The Orchard, Daventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. GLIO PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SHIELING THE ORCHARD
Address Line 2	STAVERTON
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 6JA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/02/2024
Last Made Up Date	18/01/2023

Return

Next Due Date	16/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

GLIO PRODUCTIONS LIMITED

Directors

(The company's officers)

MR ARRAN MACLENNAN

(~27 year old Scottish national)

SHIELING THE ORCHARD, STAVERTON, DAVENTRY, NN11 6JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2022

MR ANDREW RICHARD NICHOLSON

(~58 year old British national)

SHIELING THE ORCHARD, STAVERTON, DAVENTRY, NN11 6JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/2022

Shareholders

(Persons of Significant Control)

Mr Arran Maclennan

(~27 year old Scottish national)

Shieling, The Orchard, Staverton, Daventry, NN11 6JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/01/2022

Mr Andrew Richard Nicholson

(~58 year old British national)

Shieling, The Orchard, Staverton, Daventry, NN11 6JA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/01/2022

Connections

(Shared officers)

HEXAGON PICTURES LIMITED

MR ARRAN MACLENNAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)