Active
Company Information for THE GATE FILMS LIMITED
1-5 POLAND STREET, LONDON, W1F 8PR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE GATE FILMS LIMITED | |
Legal Registered Office | |
1-5 POLAND STREET LONDON W1F 8PR Other companies in M15 | |
Company Number | 03399186 | |
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Company ID Number | 03399186 | |
Date formed | 1997-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712742748 |
Last Datalog update: | 2023-08-06 06:43:02 |
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Officer | Role | Date Appointed |
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SIMON LEWIS |
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STEVE BYRNE |
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VICTORIA BYRNE |
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SARAH JARVIS |
||
RHIANNON DWYNWEN LEWIS |
||
SIMON LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY KENTUCKY CECIL DURRANT |
Director | ||
VIVIENNE JASPERS |
Director | ||
DAVID MCCALL |
Company Secretary | ||
RACHEL HUTCHINSON |
Company Secretary | ||
SIMON LEWIS |
Director | ||
STEPHEN RODGERS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGNAFI LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
MARKETING MEDIA INVESTMENTS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE GIBB | ||
Second filing of director appointment of Deepti Velury Bakhshi | ||
DIRECTOR APPOINTED KEVAN WILLIAM THORN | ||
DIRECTOR APPOINTED DEEPTI VELURY BAKHSHI | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DAVID JAMES NEAL | ||
DIRECTOR APPOINTED MR JAMES SCOTT MORRIS | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SAJAD MANZOOR | ||
Change of share class name or designation | ||
Previous accounting period shortened from 31/01/23 TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR | |
AA01 | Previous accounting period shortened from 31/01/23 TO 31/12/22 | |
DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB | ||
DIRECTOR APPOINTED SAJAD MANZOOR | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY QUINN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HIGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS | ||
Termination of appointment of Simon Lewis on 2022-12-30 | ||
TM02 | Termination of appointment of Simon Lewis on 2022-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY QUINN | |
AP01 | DIRECTOR APPOINTED MRS ANDRIA LOUISE GIBB | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033991860005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033991860005 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033991860006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033991860006 | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BYRNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033991860006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON DWYNWEN LEWIS | |
RP04CS01 | Second filing of Confirmation Statement dated 01/07/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BYRNE | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033991860004 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 11111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BYRNE / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BYRNE / 16/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON LEWIS on 2017-03-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JARVIS / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANNON DWYNWEN LEWIS / 16/03/2017 | |
CH01 | Director's details changed for Simon Lewis on 2017-03-16 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 033991860004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 11111 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033991860005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BYRNE / 01/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RP04 | SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 11111 | |
AR01 | 01/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA BYRNE / 22/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JARVIS / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RHIANNON DWYNWEN LEWIS / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM, REGENCY HOUSE 45-43 CHORLEY NEW ROAD, BOLTON, BL1 4QR, UNITED KINGDOM | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033991860004 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 109 TIMBER WHARF, CASTLEFIELD, MANCHESTER, M15 4LD | |
SH02 | CONSOLIDATION 13/06/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 11111 | |
AR01 | 01/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY DURRANT | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 29/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JARVIS / 29/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RHIANNON DWYNWEN COLLINGE / 29/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BYRNE / 29/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 29/06/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA BYRNE | |
AP01 | DIRECTOR APPOINTED MISS RHIANNON DWYNWEN COLLINGE | |
AP01 | DIRECTOR APPOINTED MR BARNABY KENTUCKY CECIL DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JASPERS | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BYRNE / 01/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE JASPERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JARVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BYRNE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MISS VIVIENNE JASPERS | |
AP01 | DIRECTOR APPOINTED MR STEVE BYRNE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/07--------- £ SI 4444@.25=1111 £ IC 10000/11111 | |
123 | NC INC ALREADY ADJUSTED 07/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: ALBION WHARF ALBION STREET MANCHESTER M1 5LN | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREATIVE ENGLAND LIMITED | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CASH DEPOSIT DEED | Outstanding | CONSOLIDATED PROPERTY CORPORATION LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GATE FILMS LIMITED
THE GATE FILMS LIMITED owns 1 domain names.
captainclaim.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE GATE FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |