| Company Name | Giants Live Limited |
|---|---|
| Directors | Darren Sadler and Colin John Bryce |
| Company Status | Active |
| Company Number | 09784296 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 59132 | Video distribution activities |
| SIC 60200 | Television programming and broadcasting activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Darren Sadler |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arkendale Hall Marton Lane Arkendale Knaresborough HG5 0QY |
| Director Name | Mr Colin John Bryce |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arkendale Hall Marton Lane Arkendale Knaresborough HG5 0QY |
| Secretary Name | Mr Paul Murphy |
|---|---|
| Status | Current |
| Appointed | 01 February 2017(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | Arkendale Hall Marton Lane Arkendale Knaresborough HG5 0QY |
| Director Name | Marion Black |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | Arkendale Hall Marton Lane Arkendale Knaresborough HG5 0QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Arkendale |
| Ward | Claro |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Bryce 50.00% Ordinary |
|---|---|
| 50 at £1 | Darren Sadler 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 12 May 2025 (1 year from now) |
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
| 12 November 2017 | Confirmation statement made on 1 November 2017 with updates (5 pages) |
| 18 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 19 April 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 2 March 2017 | Appointment of Mr Paul Murphy as a secretary on 1 February 2017 (2 pages) |
| 2 March 2017 | Appointment of Mr Paul Murphy as a secretary on 1 February 2017 (2 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 20 November 2015 | Appointment of Mr Darren Sadler as a director on 1 October 2015 (2 pages) |
| 20 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 20 November 2015 | Appointment of Mr Darren Sadler as a director on 1 October 2015 (2 pages) |
| 20 November 2015 | Appointment of Mr Colin John, Laurence Bryce as a director on 1 October 2015 (2 pages) |
| 20 November 2015 | Statement of capital following an allotment of shares on 1 October 2015
|
| 20 November 2015 | Appointment of Mr Colin John, Laurence Bryce as a director on 1 October 2015 (2 pages) |
| 21 September 2015 | Termination of appointment of Marion Black as a director on 21 September 2015 (1 page) |
| 21 September 2015 | Termination of appointment of Marion Black as a director on 21 September 2015 (1 page) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|