GFP ADVISORY LTD

Overview

Company Name	GFP ADVISORY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03475925
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1997

Summary

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

What is the purpose of GFP ADVISORY LTD?

Motion picture production activities (59111) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GFP ADVISORY LTD located?

Registered Office Address	75 Park Crescent Road BN2 3HS Brighton England
Undeliverable Registered Office Address	No

What were the previous names of GFP ADVISORY LTD?

Previous Company Names
Company Name	From	Until
GIZMO FILMS PRODUCTIONS LIMITED	Dec 03, 1997	Dec 03, 1997

What are the latest accounts for GFP ADVISORY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GFP ADVISORY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for GFP ADVISORY LTD?

Filings

Date

Description

Document

Type

Dec 17, 2025

Micro company accounts made up to Mar 31, 2025

6 pages

Nov 29, 2025

Confirmation statement made on Nov 29, 2025 with no updates

3 pages

CS01

Dec 16, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Dec 01, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Dec 01, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Dec 25, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Dec 09, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Nov 25, 2022

Certificate of change of name

Company name changed gizmo films productions LIMITED\certificate issued on 25/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 25, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 24, 2022	RES15

Aug 23, 2022

Registered office address changed from 6 Trafalgar Terrace Brighton BN1 4EG England to 75 Park Crescent Road Brighton BN2 3HS on Aug 23, 2022

1 pages

AD01

Aug 23, 2022

Director's details changed for Mr Peter Gerard Dunphy on Aug 23, 2022

2 pages

CH01

Aug 23, 2022

Change of details for Mr Peter Gerard Dunphy as a person with significant control on Aug 23, 2022

2 pages

PSC04

Dec 23, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Dec 03, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Micro company accounts made up to Mar 31, 2020

3 pages

Nov 30, 2020

Confirmation statement made on Nov 29, 2020 with updates

3 pages

CS01

Dec 28, 2019

Micro company accounts made up to Mar 31, 2019

3 pages

Dec 03, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Micro company accounts made up to Mar 31, 2018

3 pages

Nov 30, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Aug 04, 2018

Director's details changed for Mr Peter Gerard Dunphy on Aug 04, 2018

2 pages

CH01

Aug 04, 2018

Registered office address changed from 31 Chapter Chambers Chapter Street London SW1P 4NR to 6 Trafalgar Terrace Brighton BN1 4EG on Aug 04, 2018

1 pages

AD01

Dec 11, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Nov 29, 2017

Confirmation statement made on Nov 29, 2017 with updates

4 pages

CS01

Jul 12, 2017

Termination of appointment of Robert Gerard Mullan as a director on Jul 11, 2017

1 pages

TM01

View All Filings

Who are the officers of GFP ADVISORY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNPHY, Peter Gerard Park Crescent Road BN2 3HS Brighton 75 England	Jul 01, 2012		Director	Park Crescent Road BN2 3HS Brighton 75 England	England	British	1966-6	108428740004
MARVIN, Garry Robert, Dr 37a Westbourne Gardens W2 5NR London	Dec 03, 1997	Sep 22, 2004	Secretary	37a Westbourne Gardens W2 5NR London		British		44606580003
PECK, Christopher Brian 124 Thorpe Road NR1 1RS Norwich Norfolk	Sep 22, 2004	Jan 31, 2009	Secretary	124 Thorpe Road NR1 1RS Norwich Norfolk		British		100868530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1997	Dec 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MULLAN, Robert Gerard, Dr Temple Road EX2 4HQ Exeter 32 England	Dec 03, 1997	Jul 11, 2017	Director	Temple Road EX2 4HQ Exeter 32 England	England	British	1947-12	293130530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFP ADVISORY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Gerard Mullan Temple Road EX2 4HQ Exeter 32 England	Apr 06, 2016	Temple Road EX2 4HQ Exeter 32 England	Yes
	Nationality: Uk Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Peter Gerard Dunphy Park Crescent Road BN2 3HS Brighton 75 England	Apr 06, 2016	Park Crescent Road BN2 3HS Brighton 75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0