Liquidation
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Company Information for GALLERYMEDIA LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 05127284 Private Limited Company
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Company Overview
About Gallerymedia Ltd
GALLERYMEDIA LIMITED was founded on 2004-05-13 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Gallerymedia Limited is a Private Limited Company registered in 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 | |
|---|---|
| GALLERYMEDIA LIMITED | |
| Legal Registered Office | |
| RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in W1G | |
Filing Information
| Company Number | 05127284 | |
|---|---|---|
| Company ID Number | 05127284 | |
| Date formed | 2004-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2021 | |
| Account next due | 28/02/2023 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 06:07:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLERYMEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of GALLERYMEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AURIA@WIMPOLE STREET LTD |
||
ANDREW THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WIMPOLE STREET ENTERPRISES LTD |
Company Secretary | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
CAPITAL ACCOUNTANCY SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| TANGOWORLD EVENTS LTD | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| TARA SMITH GLOBAL LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
| KHAMEO LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| PHRONESIS ENERGY LTD | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
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| T L SMITH GLOBAL LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-07-20 | Liquidation | |
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| CONVIVIA SPORT LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| CONVIVIA WELL BEING LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| CONVIVIA AUTOMOTIVE LTD | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
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| THE GAME CHANGER TV SERIES LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Liquidation | |
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| THIN MARTIAN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1998-09-03 | Active | |
| GLASS CANVAS (SHEFFIELD) LIMITED | Company Secretary | 2017-05-01 | CURRENT | 2004-05-10 | Active | |
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| GRESFORD ARCHITECTS LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2006-10-13 | Active | |
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| NICHOLAS PITCHER ORIENTAL ART LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2005-10-18 | Active | |
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| ANDI STUNTS LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
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| AURIA MANAGEMENT LTD | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
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| AURIA ACCOUNTANCY PLUS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| HIA LEGAL LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| OCEANFX LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| AURIA MANAGEMENT (SIX) TRADING LIMITED | Company Secretary | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| DOLLAR PRODUCTIONS LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
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| HOW FUNNY THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| RIGHT TIME RIGHT PLACE THE MOVIE LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
| PLATINUM PICTURE COMPANY LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| AURIA & PARTNERS LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| MANTCORP LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| THE HIA GROUP LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| WIDE OPEN STUDIO LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
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| CLEANER AFRICA RENEWABLE ENERGY LTD | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
| THE FRENCH DESIGNERS LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2015-10-13 | Dissolved 2017-03-14 | |
| PERIDOT FOCUS LIMITED | Company Secretary | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| SUMMUS SPORTS TALENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-06-25 | Active | |
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| WORK WELL BEING LIMITED | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
| THE LONGEST COCKTAIL PARTY THE MOVIE LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| THE LONGEST COCKTAIL PARTY RIGHTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| THUMBS UP ENTERPRISES LIMITED | Company Secretary | 2015-05-11 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
| TRIUNE PRODUCTIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
| FRED THE TREAD (NW) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-02-13 | Dissolved 2017-03-28 | |
| ATELIER PLINTH LIMITED | Company Secretary | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
| CN WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-11-01 | |
| INDIGO MOONLIGHT LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
| CROSS ZEBRA FILM & TELEVISION LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2013-06-18 | Liquidation | |
| FLARE FILM (MESSENGER) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-05 | Liquidation | |
| FEMALE BALANCE SHOP LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| CFFC FILMS LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| PLATYPUS INK LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| GOLF PRO GOLF LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
| MINERVA MEDIA ADVISORS LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| MONKEY CHILDREN LTD | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
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| PEARL & SYD PRODUCTIONS LTD | Company Secretary | 2014-06-16 | CURRENT | 2000-11-30 | Active | |
| THE FAMILY CAT LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| SUBLIME FILMS LTD | Company Secretary | 2014-05-10 | CURRENT | 2006-11-22 | Active | |
| BARD ESTATES LTD | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
| BORNE MEDIA LTD | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
| BOLT & FARR LTD | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
| FIORUCCI ART TRUST | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
| KATE MCENERY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-04-15 | Active | |
| FLARE FILM (AWAY) LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2013-10-21 | Liquidation | |
| MERIDIAN FILMS LONDON ONE LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-07-05 | |
| LDN CAPITAL LTD | Company Secretary | 2014-02-07 | CURRENT | 2013-12-13 | Liquidation | |
| LDN CAPITAL TRAINING LTD | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2017-07-25 | |
| 42BATS LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2013-04-09 | Active | |
| EVOZON LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2012-10-08 | Active | |
| THE MASTERSHIP GAME UK LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2017-05-23 | |
| STONE PRODUCTION CONSULTANCY LTD | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Liquidation | |
| ALBERMARLE FILM DEVELOPMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-09-04 | Dissolved 2017-11-21 | |
| DISTILLED LONDON LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-01-17 | |
| GMIA LTD | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
| ESCAPING EDGAR LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2016-04-26 | |
| GOOD TURN PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
| MERIDIAN FILMS LTD | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-09-06 | |
| AMSTARDAM THE MOVIE LIMITED | Company Secretary | 2013-09-24 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
| ENDEAVOUR PRODUCTIONS LTD | Company Secretary | 2013-09-13 | CURRENT | 1999-10-25 | Dissolved 2014-10-14 | |
| SPRKLE2013 LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-06-28 | |
| CLINICA LONDON LIMITED | Company Secretary | 2013-08-20 | CURRENT | 2008-03-05 | Active | |
| DAS FILMS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
| GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
| AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA FOOTBALL MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA RUGBY MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA BOXING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA CRICKET MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| AURIA TENNIS MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
| CLIVAZ PALMER GREEN LIMITED | Company Secretary | 2013-07-05 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
| THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
| IMAGINATIVE EXPOSURE LTD | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
| DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
| MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
| AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
| THE GREEN MARINE MOVIE LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2012-10-16 | Dissolved 2016-11-22 | |
| ASPREY CHASE ENERGY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| CONVIVIA GROUP LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| AURIA ACCOUNTANCY LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
| HELTER SKELTER THE FILM LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| THE ORCHARD FILM CO. LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| WHIZZ BANG POP THEATRE LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2014-08-12 | |
| AURIA BY RECOMMENDATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2017-07-25 | |
| FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
| AKJ ACCOUNTANCY LTD | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active - Proposal to Strike off | |
| KW CONSULTANCY (LONDON) LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-13 | |
| BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
| 30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| 1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
| COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
| ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
| OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
| GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
| ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
| CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
| OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
| THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
| SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
| GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
| 50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
| LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
| SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
| BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
| FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
| DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
| CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
| LOOKING GLASS CREATIVE LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
| ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
| CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
| INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
| JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
| KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
| KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
| 1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
| TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
| RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
| TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
| TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
| SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
| ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
| MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
| PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
| TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| 3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
| CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
| MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
| &DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
| COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
| BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
| NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
| MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
| EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
| QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
| ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
| BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
| AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
| MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
| JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
| DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
| BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
| LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
| IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
| ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
| CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
| ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
| IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
| OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
| OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
| AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
| MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
| OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
| BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
| PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
| QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-09-14 | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation Statement of affairs | ||
| REGISTERED OFFICE CHANGED ON 30/09/23 FROM C/O Auria 48 Warwick Street London W1B 5AW United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 27/09/23 FROM C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-25 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 21/09/23 FROM 82 st John Street London EC1M 4JN United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR AURIA ACCOUNTANCY LIMITED on 2023-09-21 | ||
| Termination of appointment of Auria@Wimpole Street Ltd on 2023-07-11 | ||
| Appointment of Auria Accountancy Limited as company secretary on 2023-07-11 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 Wimpole Street London Greater London W1G 9SH United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2023-03-01 | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-04-26 | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 9 Wimpole Street London W1G 9SR | |
| LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP04 | Appointment of corporate company secretary Auria@Wimpole Street Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Wimpole Street Enterprises Ltd | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/11 FROM 5 Southampton Place London WC1A 2DA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 13/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 13/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 47A EXMOUTH MARKET LONDON EC1R 4QL | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 54 WILLIAM STREET RAINHAM KENT ME8 8HW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: C/O HENDERSONS 2 LUKE STREET LONDON EC2A 4NT | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
Licences & Regulatory approval
We could not find any licences issued to GALLERYMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against GALLERYMEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GALLERYMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
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
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 GALLERYMEDIA LIMITED
Intangible Assets
Patents
We have not found any records of GALLERYMEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GALLERYMEDIA LIMITED
Income
Government Income
We have not found government income sources for GALLERYMEDIA 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 GALLERYMEDIA 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 GALLERYMEDIA 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 GALLERYMEDIA 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 GALLERYMEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
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