GALLOWGATE PRODUCTIONS LIMITED

Overview

Company Name	GALLOWGATE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04336706
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001

Summary

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

What is the purpose of GALLOWGATE PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is GALLOWGATE PRODUCTIONS LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London
Undeliverable Registered Office Address	No

What are the latest accounts for GALLOWGATE PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GALLOWGATE PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for GALLOWGATE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Sep 30, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	legacy	1 pages	AGREEMENT2

Mar 19, 2024	Amended total exemption full accounts made up to Dec 31, 2022	6 pages	AAMD

Mar 09, 2024	legacy	3 pages	GUARANTEE2

Mar 09, 2024	legacy	1 pages	AGREEMENT2

Mar 05, 2024	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 09, 2023 with updates	4 pages	CS01

Dec 13, 2023	Cessation of Ym&U Holdings Limited as a person with significant control on Jan 17, 2023	1 pages	PSC07

Dec 13, 2023	Notification of Ymu Group Services Limited as a person with significant control on Jan 17, 2023	2 pages	PSC02

Aug 31, 2023	Termination of appointment of Mark Page as a director on Aug 31, 2023	1 pages	TM01

Jan 09, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jan 05, 2023	legacy	45 pages	PARENT_ACC

Jan 05, 2023	legacy	1 pages	AGREEMENT2

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Dec 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

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

Oct 25, 2021	legacy	46 pages	PARENT_ACC

Oct 25, 2021	legacy	3 pages	GUARANTEE2

Oct 25, 2021	legacy	1 pages	AGREEMENT2

May 12, 2021	Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020	1 pages	AA01

View All Filings

Who are the officers of GALLOWGATE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORSLEY, Darren John Great Portland Street W1W 5QZ London 180	Dec 10, 2001		Secretary	Great Portland Street W1W 5QZ London 180		British		49761870003
WORSLEY, Darren John Great Portland Street W1W 5QZ London 180	Oct 27, 2008		Director	Great Portland Street W1W 5QZ London 180	England	British	1966-8	49761870003
WORSLEY, Paul Great Portland Street W1W 5QZ London 180	Oct 27, 2008		Director	Great Portland Street W1W 5QZ London 180	England	British	1966-1	140717450001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Dec 10, 2001	Dec 10, 2001	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Dec 10, 2001	Dec 10, 2001	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
DONNELLY, Declan Joseph 2 Water Street Water Street B3 1HP Birmingham West Midlands	Dec 10, 2001	Apr 05, 2012	Director	2 Water Street Water Street B3 1HP Birmingham West Midlands	United Kingdom	British	1975-9	76101380005
FORSDICK, Edward Alexander Whitehead 2 Water Street Water Street B3 1HP Birmingham West Midlands	Oct 27, 2008	Jun 07, 2011	Director	2 Water Street Water Street B3 1HP Birmingham West Midlands	United Kingdom	British	1965-8	58898990002
HAMMOND, Timothy John 2 Water Street Water Street B3 1HP Birmingham West Midlands	Oct 27, 2008	Oct 31, 2011	Director	2 Water Street Water Street B3 1HP Birmingham West Midlands	England	British	1965-9	134520830001
JACOBS, Sacha Marc Strand On The Green W4 3NN London 94	Feb 28, 2014	Sep 11, 2014	Director	Strand On The Green W4 3NN London 94	England	British	1977-7	185510560001
MCPARTLIN, Anthony David 2 Water Street Water Street B3 1HP Birmingham West Midlands	Dec 10, 2001	Apr 05, 2012	Director	2 Water Street Water Street B3 1HP Birmingham West Midlands	England	British	1975-11	70455190005
PAGE, Mark Great Portland Street W1W 5QZ London 180	Sep 12, 2014	Aug 31, 2023	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1963-10	84476710006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALLOWGATE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ymu Group Services Limited

Jan 17, 2023

Great Portland Street

W1W 5QZ London

180

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11564324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ym&U Holdings Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06928966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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