OpenCompanies

Ground Control Productions Limited

Company number
08619264
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2013
Nature of business
Other service activities n.e.c.
Corporate group
Broomco (4312) Limited (26 companies)

Registered office

1.4 One Xpress,
1 George Leigh Street
Manchester
M4 5DL

Officers

NameRoleAppointedResigned
DRAPE, Jonathan Paul Director 22 Jul 2013
HANSON, Ian Lawrence Director 14 Jun 2017 31 May 2019
SINGER, Darren David Director 14 Jun 2017 31 May 2019
BEAK, Jonathan Secretary 14 Jun 2017 31 Dec 2017
NORRIS, David Edward Director 22 Jul 2013 22 Jul 2013
SMITH, Steven Director 22 Jul 2013 22 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr Gareth James Cooper Significant Influence Or Control 1 Aug 2025
Broomco (4312) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019
Broadwick Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2017 31 May 2019
Mr Jonathan Paul Drape Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jun 2017
Mr Jonathan Paul Drape Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jun 2017

Accounts

Year ended Net assets Cash Employees
27 Jun 2025 -£9,693 - 0
27 Jun 2024 -£8,153 - 1
27 Jun 2023 -£3,475 £39,333 1
27 Jun 2022 £67,647 £99,523 1
27 Jun 2021 £123,945 £50,634 1
27 Jun 2020 - £28,087 1
30 Jun 2019 - £68,464 0
31 Mar 2018 - - -
30 Sep 2016 - £2,610 -
30 Sep 2015 - £34,353 -
30 Sep 2014 - £9,954 -

Connections

Owned by

Ground Control Productions Limited → Broomco (4312) Limited

Directors’ other companies

Data