G A MALLARD LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 05966697
- Last Updated: 01 Mar 2024
Company Profile
G A MALLARD LIMITED was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in WEMBLEY. G A MALLARD LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years and 28 days.
| Name | G A MALLARD LIMITED |
|---|---|
| Company number | 05966697 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giles Ashton Mallard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Mallard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against G A MALLARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| G A MALLARD LIMITED | 13 Oct 2006 |
| FIRST-STOP DISTRIBUTION LIMITED | 26 Jan 2009 |