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GP FILMS LIMITED

GP FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGP FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is GP FILMS LIMITED located?

    Registered Office Address
    The Big Room Studios
    77 Fortess Road
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for GP FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2013

    Statement of capital on Apr 10, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from The Big Room Studios 77 Fortress Road London NW5 1AG United Kingdom on Apr 10, 2013

    		1 pagesAD01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		12 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		6 pagesAR01

    Previous accounting period shortened from Apr 30, 2011 to Sep 30, 2010

    		3 pagesAA01

    Appointment of James Richardson as a secretary

    		3 pagesAP03

    Appointment of James Richardson as a director

    		3 pagesAP01

    Appointment of Mr Rupert Preston as a director

    		3 pagesAP01

    Appointment of Mr Allan Niblo as a director

    		3 pagesAP01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GP FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, James
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    Uk
    		Secretary
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    Uk
    		British154077690001
    NIBLO, Allan
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    		Director
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    		EnglandBritish71452200005
    PRESTON, Rupert, Mr.
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    		Director
    77 Fortess Road
    NW5 1AG London
    The Big Room Studios
    		United KingdomBritish102650040001
    RICHARDSON, James Bryning
    Fortess Road
    NW5 1AG London
    The Big Room Studios 77
    		Director
    Fortess Road
    NW5 1AG London
    The Big Room Studios 77
    		EnglandBritish86866840002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People 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