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Company Information for

GALA GROUP LTD

25 STAMFORD BROOK ROAD, LONDON, W6 0XJ,
Company Registration Number
03579253
Private Limited Company
Active

Company Overview

About Gala Group Ltd
GALA GROUP LTD was founded on 1998-06-11 and has its registered office in . The organisation's status is listed as "Active". Gala Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GALA GROUP LTD
 
Legal Registered Office
25 STAMFORD BROOK ROAD
LONDON
W6 0XJ
Other companies in W6
 
Previous Names
GALA PRODUCTIONS LTD08/11/2021
Filing Information
Company Number 03579253
Company ID Number 03579253
Date formed 1998-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB731373549  
Last Datalog update: 2024-08-06 00:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALA GROUP LTD
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Companies with same name GALA GROUP LTD
The following companies were found which have the same name as GALA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GALA GROUP LIMITED NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT Dissolved Company formed on the 2006-03-06
GALA GROUP HOLDING FINANCE G.A. CORPORATION 1601 PLACE VICTOR HUGO MONTREAL Quebec H3C 4P3 Active Company formed on the 1996-08-27
GALA GROUP, LLC 217 N DIVISION ST WALLA WALLA WA 993622322 Delinquent Company formed on the 2011-03-01
GALA GROUP PTY LTD Dissolved Company formed on the 2002-03-28
GALA GROUP CHAI CHEE STREET Singapore 461041 Dissolved Company formed on the 2012-09-20
GALA GROUP INVESTMENTS 2016, LLC 14750 NW 77 CT MIAMI LAKES FL 33016 Active Company formed on the 2016-01-22
GALA GROUP LLC. 3001 Sunrise Lakes Drive East Sunrise FL 33322 Active Company formed on the 2012-01-31
GALA GROUP, INC. 1645 PALM BEACH LAKES BOULEVARD WEST PALM BEACH FL 33401 Inactive Company formed on the 1985-12-09
GALA GROUP LLC Georgia Unknown
GALA GROUP INCORPORATED New Jersey Unknown
GALA GROUP LLC California Unknown
GALA GROUP LLC Georgia Unknown
GALA GROUP LLC Arkansas Unknown
GALA GROUP LLC Arkansas Unknown
GALA GROUP GLOBAL INC. KLOSS STENGER & GORMLEY LLP 69 DELAWARE AVE. STE.1003 BUFFALO NY 14202 Active Company formed on the 2020-09-23
Gala Group Inc. 70 Roehampton Ave Unit 1711 Toronto Ontario M4P 1R2 Active Company formed on the 2023-08-17
GALA GROUP INTERNATIONAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-07
Gala Group Limited Unknown Company formed on the 2023-10-25
Gala group LLC 4966 Ardley Dr Colorado Springs CO 80922 Good Standing Company formed on the 2024-02-12

Company Officers of GALA GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID LINDSAY
 Company Secretary 2003-12-01
ANDREW DAVID LINDSAY
 Director 1998-06-11
BEATA HELENA ROMANOWSKI
 Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GALA DEVELOPMENTS LTD
 Company Secretary 2003-05-27 2003-12-01
GALA INTERNATIONAL LIMITED
 Company Secretary 1998-06-11 2003-05-27
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-06-11 1998-06-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-06-11 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID LINDSAY GALA 25 LTD Company Secretary 2003-12-01 CURRENT 2000-11-30 Active
ANDREW DAVID LINDSAY GALA DEVELOPMENTS LTD Company Secretary 2003-03-20 CURRENT 2003-03-12 Active - Proposal to Strike off
ANDREW DAVID LINDSAY CLUB INTERNATIONAL LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
ANDREW DAVID LINDSAY GALA DEVELOPMENTS LTD Director 2003-03-20 CURRENT 2003-03-12 Active - Proposal to Strike off
ANDREW DAVID LINDSAY GALA 25 LTD Director 2000-11-30 CURRENT 2000-11-30 Active
BEATA HELENA ROMANOWSKI NAKED IN THE JUNGLE LTD Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
BEATA HELENA ROMANOWSKI CLUB INTERNATIONAL LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active
BEATA HELENA ROMANOWSKI GALA DEVELOPMENTS LTD Director 2003-03-20 CURRENT 2003-03-12 Active - Proposal to Strike off
BEATA HELENA ROMANOWSKI GALA 25 LTD Director 2000-11-30 CURRENT 2000-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATA HELENA ROMANOWSKI
2024-03-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-02-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-08CERTNMCompany name changed gala productions LTD\certificate issued on 08/11/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11CH01Director's details changed for Ms Beata Helena Romanowski on 2015-06-11
2014-12-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-26AR0111/06/10 ANNUAL RETURN FULL LIST
2009-10-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-14363aReturn made up to 11/06/09; full list of members
2009-01-14AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-25363aReturn made up to 11/06/08; full list of members
2008-01-21AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363aReturn made up to 11/06/07; full list of members
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-25287REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 25 STAMFORD BROOK ROAD LONDON W6 0XJ
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-07-25190LOCATION OF DEBENTURE REGISTER
2005-07-25363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-06-09363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-21363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-05363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-11-12CERTNMCOMPANY NAME CHANGED SPUTNIK LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-04363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1998-06-16288aNEW DIRECTOR APPOINTED
1998-06-16288bSECRETARY RESIGNED
1998-06-16288aNEW SECRETARY APPOINTED
1998-06-16287REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-06-16288bDIRECTOR RESIGNED
1998-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to GALA GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GALA GROUP LTD

Intangible Assets
Patents
We have not found any records of GALA GROUP LTD registering or being granted any patents
Domain Names

GALA GROUP LTD owns 7 domain names.

20thcenturyclassics.co.uk   gourmetfoodclub.co.uk   gala-ingredients.co.uk   gala-international.co.uk   gala-travel.co.uk   galadevelopments.co.uk   galaproductions.co.uk  

Trademarks
We have not found any records of GALA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALA GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as GALA GROUP LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where GALA GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALA GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 0XJ