GFM FILM SALES LIMITED

GFM FILM SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGFM FILM SALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07891066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GFM FILM SALES LIMITED?

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

    Where is GFM FILM SALES LIMITED located?

    Registered Office Address
    Suite 7 The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GFM FILM SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GFM FILM DEVELOPMENT 1 LIMITEDDec 23, 2011Dec 23, 2011

    What are the latest accounts for GFM FILM SALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GFM FILM SALES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for GFM FILM SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Previous accounting period extended from Dec 26, 2024 to Dec 31, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024

    1 pagesAA01

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael Patrick Ryan as a director on Feb 20, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 27, 2023

    12 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Suite 10, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU England to Suite 7 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU on Feb 07, 2024

    1 pagesAD01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 27, 2022

    12 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 28, 2021

    12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 29, 2020

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Patrick Ryan on Dec 28, 2021

    2 pagesCH01

    Director's details changed for Mr Jan Fredrik Hedman on Dec 28, 2021

    2 pagesCH01

    Director's details changed for Mr Guy Stanley Collins on Dec 28, 2021

    2 pagesCH01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Cessation of Gfm Films Llp as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Who are the officers of GFM FILM SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Guy Stanley
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    EnglandBritish24804260001
    HEDMAN, Jan Fredrik
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    United KingdomSwedish165504350003
    RYAN, Michael Patrick
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    Director
    The Sanctuary
    23 Oakhill Grove
    KT6 6DU Surbiton
    Suite 7
    England
    EnglandBritish61895330002

    Who are the persons with significant control of GFM FILM SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nucit Limited
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Suite 10, The Sanctuary
    England
    Apr 09, 2021
    23 Oak Hill Grove
    KT6 6DU Surbiton
    Suite 10, The Sanctuary
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13273655
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gfm Films Llp
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Apr 06, 2016
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration NumberOc362710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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