Glass Canvas Productions Limited

Active04169550 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2010
British
Born May 1972 (54)
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
English
Born November 1974
Officer history (6 former)
16 July 2018
Resigned Cabras, Simone as Director
1 June 2016
Appointed Cabras, Simone as Director
21 June 2010
Appointed Nuttall, William as Director
1 March 2010
Resigned Forrester, Guy Jeremy as Director
1 March 2010
Resigned Urquhart, James Howard as Director
1 March 2010
Resigned Green, Frank Alexander as Director
30 March 2001
Appointed Goodeve, Andrew as Director
30 March 2001
Appointed Forrester, Guy Jeremy as Director
30 March 2001
Appointed Goodeve, Andrew as Secretary
30 March 2001
Appointed Urquhart, James Howard as Director
28 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 February 2001
Appointed Company Directors Limited as Corporate Nominee Director
28 February 2001
Resigned Company Directors Limited as Corporate Nominee Director
28 February 2001
Appointed Green, Frank Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10666253
Former controllers (1)
18 February 2022
Ceased Andrew Goodeve — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Glass Canvas (Sheffield) Limited Owns 75–100% of shares
Glass Canvas Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£103,192)
Cash
£106

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£104,553) (£101,712) (£103,192) (£103,192) (£103,192) (£103,192)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,579£15,209
Current Assets£148£65,143£10,337
Debtors£45,965£10,167
Cash£106£4£148£19,178£170
Creditors (< 1 year)£80,150£75,773£68,942£63,528£125,601£130,099
Creditors (> 1 year)£23,148£27,419£34,254£39,812£45,833
Net Current Assets(£80,044)(£75,773)(£68,938)(£63,380)(£60,458)(£119,762)
Net Assets(£103,192)(£103,192)(£103,192)(£103,192)(£101,712)(£104,553)
Shareholder Funds(£103,192)(£103,192)(£103,192)(£103,192)(£101,712)(£104,553)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates4 February 2026
16 December 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates4 February 2025
17 December 2024Total exemption full accounts31 March 2024
28 November 2024Registered office address changed
Show all recent filings

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