GF PERFORMANCE LIMITED
HIGHFIELD GRANGE STUDIOS, BUBEITH, SELBY YO8 6DP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08736302
- Last Updated: 01 Mar 2024
Company Profile
GF PERFORMANCE LIMITED was incorporated on Thursday, October 17, 2013 as a Private Limited Company with registered address in SELBY. GF PERFORMANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years and 28 days.
| Name | GF PERFORMANCE LIMITED |
|---|---|
| Company number | 08736302 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD GRANGE STUDIOS BUBEITH SELBY YO8 6DP |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Richard Nicholson Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kirsty Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 2, 2022
significant influence or control
|
| Mr Alan Richard Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Fdc Distribution Limited Highfield, YO8 6DP |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Torlesse Enterprises Limited Leeman Road, YO26 4ZP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 October 2020, (-1476 days left) |
| Latest accounts | 30 October 2018 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against GF PERFORMANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GF PERFORMANCE LIMITED | 17 Oct 2013 |
| GOLDFINCH PERFORMANCE LIMITED | 22 Feb 2022 |