Active
Company Information for GOREAN FILMS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
08850517
Private Limited Company
Active |
Company Name | |
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GOREAN FILMS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08850517 | |
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Company ID Number | 08850517 | |
Date formed | 2014-01-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB203143467 |
Last Datalog update: | 2024-02-06 20:53:58 |
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Officer | Role | Date Appointed |
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SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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STEWART JOHN BEVAN |
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MARK SAMUEL COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
CHARLES ANDREW ROBIN RICHARD AUTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED DEER MEDIA LIMITED | Director | 2017-04-03 | CURRENT | 2016-01-25 | Active | |
SIX TEMPLE PRODUCTIONS LIMITED | Director | 2016-12-21 | CURRENT | 2016-05-16 | Active | |
MANCANA PRODUCTIONS LIMITED | Director | 2016-04-04 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
TEDDER MEDIA LIMITED | Director | 2015-08-18 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
REVELSTOKE PRODUCTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
WADDESDON PRODUCTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
RAPID FARMS PRODUCTIONS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
LUZZU LIMITED | Director | 2014-02-07 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
HIGROWTH FILMS LIMITED | Director | 2018-07-26 | CURRENT | 2015-01-30 | Active | |
FREEBURY PRODUCTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2015-09-21 | Active | |
LOWSUN PRODUCTIONS LIMITED | Director | 2018-03-14 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SPARROWFALL FILMS LIMITED | Director | 2018-03-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
DOG WITH A BONE PRODUCTIONS LIMITED | Director | 2018-03-13 | CURRENT | 2013-08-13 | Active | |
GATE THIRTEEN PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2017-07-28 | Active | |
MOMHIL PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-09 | Active | |
DAY TRIPPER FILMS LTD | Director | 2018-03-12 | CURRENT | 2013-01-08 | Active | |
EVANDINE PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-13 | Active | |
TUMBLEDOWN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MENTATION PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PITFAN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
XOFA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
SELWAY PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DUNECAST PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
EREWASH PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BACKWELL PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-02-07 | Active | |
RIPKEN PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
GRAYLING PRODUCTIONS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
LISBURNE PRODUCTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EASTERN LOON FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SNOWY IRIS FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
ROSE PINE PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JADE SALMON PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RALFISH FILMS LIMITED | Director | 2017-07-14 | CURRENT | 2013-02-28 | Active | |
HOTWELLS PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PORTAMENTO LIMITED | Director | 2017-07-05 | CURRENT | 2013-03-12 | Active | |
PURPLE ADVENTURE PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2016-01-26 | Active | |
CENTURION PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FERMION FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MAJODI FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GLASAL FILMS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MOOT POINT PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2013-10-31 | Active | |
SAECULUM PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-04 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,644,505 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-09 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-24 GBP 1,797,582.00 | |
CAP-SS | Solvency Statement dated 16/02/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 26/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN BEVAN | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 1,853,177 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES06 | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/04/18 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
AA01 | Current accounting period shortened from 27/03/18 TO 26/03/18 | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 4473655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088505170004 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4473655 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088505170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088505170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088505170001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4473655 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2014-11-05 GBP 4,473,655 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul> | |
CAP-SS | Solvency Statement dated 21/10/14 | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GOREAN FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GOREAN FILMS 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. |