GALLERY MOTION PICTURES LIMITED

Overview

Company Name	GALLERY MOTION PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03259278
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GALLERY MOTION PICTURES LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is GALLERY MOTION PICTURES LIMITED located?

Registered Office Address	9 Acton Hill Mews Uxbridge Road W3 9QN London England
Undeliverable Registered Office Address	No

What were the previous names of GALLERY MOTION PICTURES LIMITED?

Previous Company Names
Company Name	From	Until
JEANMAKE LIMITED	Oct 04, 1996	Oct 04, 1996

What are the latest accounts for GALLERY MOTION PICTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GALLERY MOTION PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for GALLERY MOTION PICTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Total exemption full accounts made up to Oct 31, 2024	7 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Oct 31, 2023	7 pages	AA

Nov 15, 2023	Register inspection address has been changed from 1a Leighton Road West Ealing London W13 9EL United Kingdom to 9 Acton Hill Mews Uxbridge Road London W3 9QN	1 pages	AD02

Nov 14, 2023	Termination of appointment of Yael Stroh as a director on Nov 01, 2023	1 pages	TM01

Nov 14, 2023	Termination of appointment of John Edouard Duncan Rankine as a secretary on Nov 01, 2023	1 pages	TM02

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with updates	4 pages	CS01

Jul 25, 2023	Termination of appointment of Eylon Stroh as a director on Jul 23, 2023	1 pages	TM01

Jul 19, 2023	Total exemption full accounts made up to Oct 31, 2022	7 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	7 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Oct 31, 2020	7 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Total exemption full accounts made up to Oct 31, 2019	7 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Oct 11, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Oct 14, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Apr 06, 2016	Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on Apr 06, 2016	1 pages	AD01

View All Filings

Who are the officers of GALLERY MOTION PICTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STROH, Ernst 4546 Winnetka Circle Woodland Hills Ca 91364 United States	Dec 13, 1996		Director	4546 Winnetka Circle Woodland Hills Ca 91364 United States	United States	Israeli,Australian	1949-7	66344570003
RANKINE, John Edouard Duncan Acton Hill Mews Uxbridge Road W3 9QN London 9 England	Jul 21, 2003	Nov 01, 2023	Secretary	Acton Hill Mews Uxbridge Road W3 9QN London 9 England		British		37319680002
ROBINS, David Arthur Lower Chidden Farmhouse PO7 4TD Chidden Hampshire	Oct 14, 1996	Dec 13, 1996	Secretary	Lower Chidden Farmhouse PO7 4TD Chidden Hampshire		British		49869950001
SOMPER, Andrew David 91 Copsewood HA6 2TX Northwood Middlesex	Dec 13, 1996	Nov 25, 1999	Secretary	91 Copsewood HA6 2TX Northwood Middlesex		British		141221590001
STROH, Ernst 335 North Maple Drive Suite 222 Beverley Hills California 90210 Usa	Dec 23, 1999	Jul 28, 2003	Secretary	335 North Maple Drive Suite 222 Beverley Hills California 90210 Usa		British		66344570001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 04, 1996	Oct 14, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
COHEN, Eliot Moses 88 Berkeley Court Marylebone Road NW1 5ND London	Dec 17, 1997	Jul 28, 2003	Director	88 Berkeley Court Marylebone Road NW1 5ND London	England	British	1945-6	35706150002
MCLEMAN, Frances Elizabeth 1 Homewood Road AL1 4BE St Albans Hertfordshire	Oct 14, 1996	Dec 13, 1996	Director	1 Homewood Road AL1 4BE St Albans Hertfordshire		British	1962-11	49869970002
STROH, Eylon 317 Hill Way San Carlos California 94070 California United States	Nov 25, 1999	Jul 23, 2023	Director	317 Hill Way San Carlos California 94070 California United States	United States	Israeli,American	1974-6	67675370001
STROH, Yael 4546 Winnetka Circle Woodland Hills California 91364 Usa	Nov 11, 1997	Nov 01, 2023	Director	4546 Winnetka Circle Woodland Hills California 91364 Usa	United States	Israeli,American	1951-5	55627360001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 04, 1996	Oct 14, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLERY MOTION PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ernst Stroh Winnetka Circle 91364 Woodland Hills 4546 California Usa	Oct 04, 2016	Winnetka Circle 91364 Woodland Hills 4546 California Usa	No
	Nationality: Israeli,Australian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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