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Company Information for

GILBEY FILMS LIMITED

19 CAMDEN MEWS, LONDON, NW1 9DB,
Company Registration Number
07714653
Private Limited Company
Active

Company Overview

About Gilbey Films Ltd
GILBEY FILMS LIMITED was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Active". Gilbey Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GILBEY FILMS LIMITED
 
Legal Registered Office
19 CAMDEN MEWS
LONDON
NW1 9DB
Other companies in NW1
 
Filing Information
Company Number 07714653
Company ID Number 07714653
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 15:31:27
Primary Source:Companies House
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Company Officers of GILBEY FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID GILBERT
 Director 2011-07-22
WILLIAM JAMES MACQUEEN
 Director 2013-03-15
ADAM JAMES STARKEY
 Director 2013-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES MACQUEEN DHX WOOFY PRODUCTIONS LIMITED Director 2017-04-26 CURRENT 2017-03-17 Active
WILLIAM JAMES MACQUEEN SAVING THE DOG PRODUCTIONS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM JAMES MACQUEEN LLF PRODUCTIONS LTD Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM JAMES MACQUEEN CHIP AND POTATO PRODUCTION LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM JAMES MACQUEEN TELETUBBIES PRODUCTION 2 LIMITED Director 2015-12-01 CURRENT 2015-08-27 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN TOPSY AND TIM PEGASUS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN TELETUBBIES PRODUCTION LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN PET SQUAD LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN WEST LIMITED Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN HATTERS COURT MANAGEMENT LIMITED Director 2004-08-18 CURRENT 1998-10-21 Active
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN LIMITED Director 2000-01-14 CURRENT 2000-01-14 Active
WILLIAM JAMES MACQUEEN JELLY TELLY PRODUCTIONS LIMITED Director 1992-06-04 CURRENT 1992-06-04 Active
ADAM JAMES STARKEY GFIRST LEP C.I.C. Director 2014-12-12 CURRENT 2014-12-12 Active
ADAM JAMES STARKEY THE CHILDREN'S FOOD TRUST Director 2008-11-01 CURRENT 2005-03-08 Liquidation
ADAM JAMES STARKEY TARNSIDE CONSULTING LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active
ADAM JAMES STARKEY GREEN GOURMET LIMITED Director 1992-04-02 CURRENT 1991-04-02 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
2024-11-29Unaudited abridged accounts made up to 2024-07-31
2023-10-06Unaudited abridged accounts made up to 2023-07-31
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2022-07-31
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-04-19PSC04Change of details for Mr Andrew David Gilbert as a person with significant control on 2021-04-06
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA JENEME MOTIE
2021-04-12AP01DIRECTOR APPOINTED TANYA JENEME MOTIE
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-11-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0122/07/13 ANNUAL RETURN FULL LIST
2013-08-07AP01DIRECTOR APPOINTED MR WILLIAM JAMES MACQUEEN
2013-08-07AP01DIRECTOR APPOINTED MR ADAM JAMES STARKEY
2012-10-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0122/07/12 ANNUAL RETURN FULL LIST
2012-08-09CH01Director's details changed for Andrew David Gilbert on 2012-01-01
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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 GILBEY 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 GILBEY 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
GILBEY FILMS LIMITED 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
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 GILBEY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of GILBEY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILBEY FILMS LIMITED
Trademarks
We have not found any records of GILBEY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILBEY 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 (59112 - Video production activities) as GILBEY FILMS LIMITED 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 GILBEY 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 GILBEY 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 GILBEY FILMS 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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    Other companies at postcode NW1 9DB