Dissolved
Dissolved 2016-08-09
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Company Information for GP FILMS ONE LIMITED
STOKE BISHOP, BRISTOL, BS9,
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Company Registration Number
 05676083 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Gp Films One Ltd
GP FILMS ONE LIMITED was founded on 2006-01-16 and had its registered office in Stoke Bishop. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GP FILMS ONE LIMITED | |
| Legal Registered Office | |
| STOKE BISHOP BRISTOL | |
Filing Information
| Company Number | 05676083 | |
|---|---|---|
| Date formed | 2006-01-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-21 09:06:27 |
| Companies House |
|
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Company Officers of GP FILMS ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL NICHOLAS RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BEVAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAPERS ANIMATION LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
| CINEMA ONE SPV 5 LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
| ENTMOTION LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2016-08-09 | |
| GETTING EVEN LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2016-08-09 | |
| EMP ONE LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2016-03-15 | |
| PROPULSION PICTURES LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
| ENTERTAINMENT MOTION PICTURES LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Liquidation | |
| GENTLEMEN PICTURES LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BEVAN | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 16/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 501 | |
| AR01 | 16/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR UNITED KINGDOM | |
| AR01 | 16/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL NICHOLAS RICHARDS / 01/06/2011 | |
| AR01 | 16/01/11 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BEVAN / 24/03/2010 | |
| AR01 | 16/01/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER BEVAN / 16/01/2006 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2ND & 3RD FLOORS RATHBONE PLACE LONDON W1T 1JJ | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM B4-B6 ASKEW CRESCENT WORKSHOP LONDON W12 9DP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
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 GP FILMS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GP FILMS ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE & DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | TIMOTHY GWYN-JONES | |
| CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THEMA PRODUCTION S.A. | |
| CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THEMA PRODUCTIONS S.A. | |
| CHARGE AND DEED OF ASSIGNMENT | Outstanding | TIMOTHY GWYN-JONES | |
| CHARGE OVER SCREENPLAY | Outstanding | PETER MICHAEL VICTOR KLEIN |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 194,959 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 157,801 |
Creditors and other liabilities
Filed Financial Reports
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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 GP FILMS ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 501 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 40 |
| Current Assets | 2013-03-31 | £ 58,130 |
| Current Assets | 2012-04-01 | £ 2,034 |
| Debtors | 2013-03-31 | £ 58,120 |
| Debtors | 2012-04-01 | £ 2,074 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GP FILMS ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GP FILMS ONE LIMITED
Income
Government Income
We have not found government income sources for GP FILMS ONE 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 GP FILMS ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GP FILMS ONE 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 GP FILMS ONE 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 GP FILMS ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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