Active
Company Information for GALLOWGATE PRODUCTIONS LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GALLOWGATE PRODUCTIONS LIMITED | |
Legal Registered Office | |
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W4 | |
Company Number | 04336706 | |
---|---|---|
Company ID Number | 04336706 | |
Date formed | 2001-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:31:51 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN WORSLEY |
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MARK PAGE |
||
DARREN JOHN WORSLEY |
||
PAUL WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SACHA JACOBS |
Director | ||
DECLAN JOSEPH DONNELLY |
Director | ||
ANTHONY DAVID MCPARTLIN |
Director | ||
TIMOTHY JOHN HAMMOND |
Director | ||
EDWARD ALEXANDER WHITEHEAD FORSDICK |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GRANT RIGHTS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
GALLOWGATE HOLDINGS LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
JAMES GRANT PRODUCTIONS LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1985-03-04 | Dissolved 2016-06-21 | |
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2008-10-27 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
SAND DAMS WORLDWIDE TRADING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
GALLOWGATE HOLDINGS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Ymu Group Services Limited as a person with significant control on 2023-01-17 | ||
CESSATION OF YM&U HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
PSC05 | Change of details for James Grant Holdings Limited as a person with significant control on 2018-10-02 | |
PSC05 | Change of details for James Grant Holdings Limited as a person with significant control on 2018-10-02 | |
PSC05 | Change of details for James Grant Holdings Limited as a person with significant control on 2018-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043367060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043367060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043367060006 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DARREN JOHN WORSLEY on 2017-07-26 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green London W4 3NN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043367060006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/12/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
AR01 | 10/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 WATER STREET WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DONNELLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 10/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSDICK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH DONNELLY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAMMOND / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WHITEHEAD FORSDICK / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN HAMMOND | |
288a | DIRECTOR APPOINTED EDWARD ALEXANDER WHITEHEAD FORSDICK | |
288a | DIRECTOR APPOINTED PAUL ANGUS WORSLEY | |
288a | DIRECTOR APPOINTED DARREN JOHN WORSLEY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/02--------- £ SI 198@1=198 £ IC 2/200 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
CHARGE | Satisfied | COUTTS & CO | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 GALLOWGATE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as GALLOWGATE PRODUCTIONS 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. |