Ground Control Productions Limited

Active08619264 Private limited company
Incorporated
22 July 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
North West
Address
1.4 One Xpress
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
27 March 2027
Last accounts
27 June 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2013
British
Born August 1972 (54)
Officer history (5 former)
31 May 2019
Resigned Hanson, Ian Lawrence as Director
31 May 2019
Resigned Singer, Darren David as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
14 June 2017
Appointed Beak, Jonathan as Secretary
14 June 2017
Appointed Hanson, Ian Lawrence as Director
14 June 2017
Appointed Singer, Darren David as Director
22 July 2013
Appointed Drape, Jonathan Paul as Director
22 July 2013
Appointed Norris, David Edward as Director
22 July 2013
Resigned Norris, David Edward as Director
22 July 2013
Appointed Smith, Steven as Director
22 July 2013
Resigned Smith, Steven as Director

Ownership 2 active

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

Gareth James Cooper
Individual · Notified 1 August 2025
Has significant influence or control
British
Born December 1972 (53)
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11919377
Former controllers (3)
31 May 2019
Ceased Broadwick Holdings Limited — Owns 75–100% of shares
14 June 2017
Ceased Jonathan Paul Drape — Owns 75–100% of shares
14 June 2017
Ceased Jonathan Paul Drape — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Broadwick Group Limited Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Skin London Limited Owns 25–50% of shares
Broadwick Holdings Limited Owns 75–100% of shares
Dean Street Holdings Limited Owns 25–50% of shares
Ground Control Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 27 June 2025 · micro entity accounts

Net Assets
(£9,693)
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 2025 £123,945 £67,647 (£3,475) (£8,153) (£9,693)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£985£3,152
Current Assets£79,230£83,770£90,518£357,891£402,211£324,709£356,281
Debtors£51,185£258,368£351,577£296,622£287,817
Cash£39,333£99,523£50,634£28,087£68,464
Creditors (< 1 year)£81,493£74,493£66,493£252,744£238,266£193,091£451,673
Creditors (> 1 year)£7,430£17,430£27,500£37,500£40,000
Net Current Assets(£2,263)£9,277£24,025£105,147£163,945£131,618(£95,392)
Net Assets(£9,693)(£8,153)(£3,475)£67,647£123,945
Shareholder Funds(£9,693)(£8,153)(£3,475)£67,647£123,945£132,603(£92,240)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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