GRUBER FILMS LIMITED

Overview

Company Name	GRUBER FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04388433
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

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

What is the purpose of GRUBER FILMS LIMITED?

Motion picture production activities (59111) / Information and communication
Television programme production activities (59113) / Information and communication

Where is GRUBER FILMS LIMITED located?

Registered Office Address	79 Meadway Hampstead Garden Suburb NW11 6QJ London England
Undeliverable Registered Office Address	No

What were the previous names of GRUBER FILMS LIMITED?

Previous Company Names
Company Name	From	Until
GRUBER ENTERTAINMENT LIMITED	Mar 26, 2002	Mar 26, 2002
EASYBEST LIMITED	Mar 06, 2002	Mar 06, 2002

What are the latest accounts for GRUBER FILMS 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 GRUBER FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for GRUBER FILMS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 07, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 79 Meadway Hampstead Garden Suburb London NW11 6QJ on Jan 10, 2024	1 pages	AD01

Oct 23, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 31, 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 31, 2023	1 pages	AD01

Jul 10, 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Jul 10, 2023	1 pages	AD01

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Aug 06, 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 06, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Feb 01, 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Feb 01, 2019	1 pages	AD01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 06, 2018 with updates	4 pages	CS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Apr 18, 2017	Confirmation statement made on Apr 06, 2017 with updates	6 pages	CS01

Oct 13, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Jun 30, 2016	Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on Jun 30, 2016	1 pages	AD01

View All Filings

Who are the officers of GRUBER FILMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOGELMAN, Ronald Howard

May 25, 2004

Director

79 Meadway

Hampstead Garden Suburb

NW11 6QJ London

United Kingdom

British

1965-5

98133820002

PARENTE, William

Apr 30, 2002

Director

Welbeck Abbey

Welbeck

S80 3LL Worksop

Nottinghamshire

England

British

1951-2

83800080002

DLC COMPANY SERVICES LIMITED

Mar 21, 2002

Mar 24, 2014

Secretary

Old Burlington Street

W1S 3NL London

United Kingdom

Identification Type	European Economic Area
Registration Number	1283683

10023840003

MCS FORMATIONS LIMITED

Mar 06, 2002

Mar 21, 2002

Secretary

235 Old Marylebone Road

NW1 5QT London

69736830002

BONAVERO, Yves Jean Marc

Apr 30, 2002

May 17, 2006

Director

54 St James`S Gardens

W11 4RA London

England

French

1953-1

29119190003

HOLMES, Richard Allen

Mar 21, 2002

May 12, 2006

Director

1a Rotherwood Mansions

78 Madeira Road

SW16 2DB London

England

British

1963-1

161675130001

MCS INCORPORATIONS LIMITED

Mar 06, 2002

Mar 21, 2002

Director

235 Old Marylebone Road

NW1 5QT London

69737020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRUBER FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Howard Fogelman Hampstead Garden Suburb NW11 6QJ London 79 Meadway England	Apr 06, 2016	Hampstead Garden Suburb NW11 6QJ London 79 Meadway England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Allen Holmes 78 Madeira Road SW16 2DE London 1a Rotherwood Mansions England	Apr 06, 2016	78 Madeira Road SW16 2DE London 1a Rotherwood Mansions 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