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Company Information for

GRUBER FILMS LIMITED

79 MEADWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6QJ,
Company Registration Number
04388433
Private Limited Company
Active

Company Overview

About Gruber Films Ltd
GRUBER FILMS LIMITED was founded on 2002-03-06 and has its registered office in London. The organisation's status is listed as "Active". Gruber Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRUBER FILMS LIMITED
 
Legal Registered Office
79 MEADWAY
HAMPSTEAD GARDEN SUBURB
LONDON
NW11 6QJ
Other companies in WC2N
 
Filing Information
Company Number 04388433
Company ID Number 04388433
Date formed 2002-03-06
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 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795873065  
Last Datalog update: 2024-05-05 10:59:40
Primary Source:Companies House
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Companies with same name GRUBER FILMS LIMITED
The following companies were found which have the same name as GRUBER FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRUBER FILMS (MAP) LIMITED 10 SOUTHBROOK MEWS LONDON SE12 8LG Dissolved Company formed on the 1999-06-23

Company Officers of GRUBER FILMS LIMITED

Current Directors
Officer Role Date Appointed
RONALD HOWARD FOGELMAN
 Director 2004-05-25
WILLIAM HENRY MARCELLO PARENTE
 Director 2002-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
DLC COMPANY SERVICES LIMITED
 Company Secretary 2002-03-21 2014-03-24
YVES JEAN MARC BONAVERO
 Director 2002-04-30 2006-05-17
RICHARD ALLEN HOLMES
 Director 2002-03-21 2006-05-12
MCS FORMATIONS LIMITED
 Company Secretary 2002-03-06 2002-03-21
MCS INCORPORATIONS LIMITED
 Director 2002-03-06 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD HOWARD FOGELMAN YOUR NEXT STOP LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
WILLIAM HENRY MARCELLO PARENTE THE GOLDSMITHS' COMPANY CHARITY Director 2018-04-01 CURRENT 2017-11-06 Active
WILLIAM HENRY MARCELLO PARENTE CHILTERN VIEW DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2013-10-07 Active - Proposal to Strike off
WILLIAM HENRY MARCELLO PARENTE HARLEY GALLERY TRADING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
WILLIAM HENRY MARCELLO PARENTE BURGHLEY HOUSE PRESERVATION TRUST LIMITED Director 2011-07-01 CURRENT 1969-04-03 Active
WILLIAM HENRY MARCELLO PARENTE THE GOLDSMITHS' COMPANY TRUSTEE Director 2010-12-22 CURRENT 2010-08-11 Active - Proposal to Strike off
WILLIAM HENRY MARCELLO PARENTE HISTORIC HOUSES ASSOCIATION Director 2009-11-17 CURRENT 1986-03-17 Active
WILLIAM HENRY MARCELLO PARENTE CITY AND GUILDS ART SCHOOL PROPERTY TRUST Director 2009-02-10 CURRENT 1970-10-22 Active
WILLIAM HENRY MARCELLO PARENTE GREENWOOD UTILITIES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2014-07-29
WILLIAM HENRY MARCELLO PARENTE WELBECK SCOTTISH FARMS LIMITED Director 2002-03-25 CURRENT 2001-04-10 Active
WILLIAM HENRY MARCELLO PARENTE BONAPARTE GROUP LIMITED Director 2002-02-25 CURRENT 2001-01-16 Active
WILLIAM HENRY MARCELLO PARENTE PRIESTGATE PURCHASING LIMITED Director 2000-05-17 CURRENT 2000-05-12 Dissolved 2014-07-29
WILLIAM HENRY MARCELLO PARENTE WOODHOUSE HALL DEVELOPMENTS LIMITED Director 1996-09-27 CURRENT 1996-09-27 Active
WILLIAM HENRY MARCELLO PARENTE WELBECK ESTATES COMPANY (TITLE) LIMITED(THE) Director 1992-01-25 CURRENT 1986-09-15 Active
WILLIAM HENRY MARCELLO PARENTE WELBECK ESTATES COMPANY LIMITED(THE) Director 1992-01-25 CURRENT 1961-04-13 Active
WILLIAM HENRY MARCELLO PARENTE BOLSOVER PROPERTIES LIMITED Director 1991-01-25 CURRENT 1966-04-27 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
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
2023-10-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0106/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Davenport Lyons 6 Agar Street London
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DLC COMPANY SERVICES LIMITED
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Davenport Lynons 30 Old Burlington Street London W1S 3NL
2013-04-04AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-20AR0106/03/12 ANNUAL RETURN FULL LIST
2011-04-04AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-25AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Ronald Howard Fogelman on 2009-10-01
2010-03-25CH04SECRETARY'S DETAILS CHNAGED FOR DLC COMPANY SERVICES LIMITED on 2009-10-01
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288bDIRECTOR RESIGNED
2006-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/06
2006-03-30363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20ELRESS386 DISP APP AUDS 06/10/05
2005-10-20ELRESS366A DISP HOLDING AGM 06/10/05
2005-06-18363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-06-04MEM/ARTSARTICLES OF ASSOCIATION
2004-06-04288aNEW DIRECTOR APPOINTED
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-22363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-14CERTNMCOMPANY NAME CHANGED GRUBER ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 14/05/02
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-0988(2)RAD 30/04/02--------- £ SI 300@1=300 £ IC 700/1000
2002-04-2588(2)RAD 05/04/02--------- £ SI 698@1=698 £ IC 2/700
2002-04-09123NC INC ALREADY ADJUSTED 21/03/02
2002-04-09288bDIRECTOR RESIGNED
2002-04-09RES04£ NC 1000/10000 21/03/
2002-04-09288bSECRETARY RESIGNED
2002-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2002-03-26CERTNMCOMPANY NAME CHANGED EASYBEST LIMITED CERTIFICATE ISSUED ON 26/03/02
2002-03-06NEWINCINCORPORATION 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to GRUBER FILMS LIMITED 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 GRUBER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRUBER FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 GRUBER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of GRUBER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUBER FILMS LIMITED
Trademarks
We have not found any records of GRUBER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUBER FILMS LIMITED. 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 (59111 - Motion picture production activities) as GRUBER FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GRUBER FILMS LIMITED 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 GRUBER FILMS LIMITED 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 GRUBER FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 6QJ