GREAT GUNS LIMITED
Overview
| Company Name | GREAT GUNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02752146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT GUNS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is GREAT GUNS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT GUNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GREAT GUNS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for GREAT GUNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 027521460005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Director's details changed for Ms Laura Maria Gregory on Mar 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laura Gregory as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||
Change of details for Ms Laura Gregory as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Laura Maria Gregory on Aug 13, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ruby Griffiths on Aug 13, 2021 | 1 pages | CH03 | ||
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Aug 13, 2021 | 1 pages | AD01 | ||
Director's details changed for Ms Laura Maria Gregory on Oct 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||
Cessation of Great Guns Global Limited as a person with significant control on Oct 17, 2020 | 1 pages | PSC07 | ||
Notification of Laura Gregory as a person with significant control on Oct 16, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Notification of Great Guns Global Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC02 | ||
Cessation of Laura Maria Gregory as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||
Cessation of Laura Gregory (As Trustee of a F Elvin Settlement) as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||
Who are the officers of GREAT GUNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Ruby | Secretary | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | 242362560001 | |||||||
| GREGORY, Laura Maria | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | Producer | 63069090004 | ||||
| JAMES, Gary | Secretary | 108 Caversham Avenue Palmers Green N13 4LN London | British | 73148880003 | ||||||
| THOMAS, Sheridan Mortimer | Secretary | 16 Mccrone Mews NW3 5BG London | British | 33033610006 | ||||||
| TOOKEY, Paul Louis | Secretary | 24 Coney Hill Road BR4 9BX West Wickham Kent | British | 10666900002 | ||||||
| TOOKEY, Paul Louis | Secretary | 24 Coney Hill Road BR4 9BX West Wickham Kent | British | Accountant | 10666900002 | |||||
| VESEY, James Mark | Secretary | 6 Admiralty Close ME13 7LF Faversham Kent | British | 56409550003 | ||||||
| WARREN, Adam | Secretary | Camden Road Camden Town NW1 9LR London 43-45 | British | 191190180001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ELVIN, Antoinette | Director | Fairhaven 26 Marine Crescent CT5 2QL Tankerton Kent | British | Designer | 55759920001 | |||||
| HAMMOND, Robert David | Director | Wilds Rents SE1 4QG London 4-6 | England | English | Investment Banker | 140395720001 | ||||
| TOOKEY, Paul Louis | Director | 24 Coney Hill Road BR4 9BX West Wickham Kent | British | Accountant | 10666900002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GREAT GUNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Great Guns Global Limited | Oct 16, 2020 | Bowring Road Ramsey IM8 2LQ Isle Of Man Commerce House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Laura Gregory | Oct 16, 2020 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Laura Maria Gregory | Apr 06, 2016 | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Laura Gregory (As Trustee Of A F Elvin Settlement) | Apr 06, 2016 | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREAT GUNS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0