GROUND UP PRODUCTIONS LIMITED

GROUND UP PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farrar Road, Bangor. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GROUND UP PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANGOR BUSINESS CENTRE
Address Line 2	2 FARRAR ROAD
Post Town	BANGOR
County	GWYNEDD
Postcode	LL57 1LJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GROUND UP PRODUCTIONS LIMITED

Directors

(The company's officers)

GRAHAM DESROY

(~68 year old British national)

CAE STEEL WAUNFAWR, CAERNARFON, LL55 4AZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/09/2006

MR SIMON MARSH

(~62 year old British national)

LLYS GAIN, CRAFNANT ROAD, TREFRIW, GWYNEDD, LL27 0JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/09/2006

MR SIMON JOHN PANTON

(~55 year old British national)

5 CRAIG Y DINAS, CWM Y GLO, GWYNEDD, LL55 3PL

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 17/08/2005

MR ROBERT WILSON

(~51 year old British national)

BRYN PARC COTTAGE BRYNREFAIL, CAERNARFON, LL55 3NR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 17/08/2005

MR ROBERT WILSON

(~51 year old British national)

BRYN PARC COTTAGE BRYNREFAIL, CAERNARFON, GWYNEDD, LL55 3NR, WALES

Current Secretary
Usually resident in WALES

Appointed on 17/08/2005

Shareholders

(Persons of Significant Control)

Mr Robert Wilson

(~51 year old British national)

5, Craig Y Dinas, Cwm Y Glo, Gwynedd, LL55 3PL, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Simon John Panton

(~55 year old British national)

5, Craig Y Dinas, Cwm Y Glo, Caernarfon, Gwynedd, LL55 3PL, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DMM INTERNATIONAL LIMITED

MR ROBERT WILSON

EXCALIBUR (WALES) LIMITED

MR SIMON MARSH

HELIX OPERATIONS LIMITED

MR SIMON MARSH

SNOWDONIA MOUNTAIN SPORTS LIMITED

SIMON JOHN PANTON

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)