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GUMSHOE PRODUCTIONS UK LTD.

GUMSHOE PRODUCTIONS UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGUMSHOE PRODUCTIONS UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10823246
    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 GUMSHOE PRODUCTIONS UK LTD.?

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

    Where is GUMSHOE PRODUCTIONS UK LTD. located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUMSHOE PRODUCTIONS UK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GUMSHOE PRODUCTIONS UK LTD.?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for GUMSHOE PRODUCTIONS UK LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Appointment of Mr Zachary J Smith as a director on Oct 20, 2025

    		2 pagesAP01

    Termination of appointment of Ronald Eric Hohauser as a director on Oct 20, 2025

    		1 pagesTM01

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on Jul 22, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Second filing for the cessation of Jianlin Wang as a person with significant control

    		6 pagesRP04PSC07

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jianlin Wang as a person with significant control on Oct 12, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Dec 20, 2024Clarification A second filed PSC07 was registered 20/12/2024

    Appointment of Mrs Anne Hopstein as a director on Aug 15, 2024

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jun 20, 2024

    		1 pagesAD01

    Director's details changed for Mr Ronald Eric Hohauser on Jun 13, 2024

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Jianlin Wang as a person with significant control on Jun 16, 2017

    		2 pagesPSC04

    Notification of Jianlin Wang as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 30, 2023

    		2 pagesPSC09

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ronald Eric Hohauser as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    		10 pagesAA

    Notification of Ronald Eric Hohauser as a person with significant control on Sep 01, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 09, 2022

    		2 pagesPSC09

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Neptune Secretaries Limited as a secretary on Dec 22, 2021

    		1 pagesTM02
    View All Filings

    Who are the officers of GUMSHOE PRODUCTIONS UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPSTEIN, Anne
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    England
    England
    		EnglandFrench186476230001
    SMITH, Zachary J
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    		Director
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    		United StatesAmerican332897630001
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    		Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02455581
    		84239630002
    HOHAUSER, Ronald Eric
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    		Director
    W. Alameda Ave.
    Suite 1500
    91505 Burbank
    2900
    Ca
    United States
    		United StatesAmerican237915150003
    MOORE, Charles Henry
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		United KingdomBritish233722700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUMSHOE PRODUCTIONS UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Eric Hohauser
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Sep 01, 2022
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Jianlin Wang
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    		Jun 16, 2017
    No. 6 Mingze Garden
    Zhongshan District
    Dalian City
    1-1-1
    Liaoning Province
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Charles Henry Moore
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Jun 16, 2017
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GUMSHOE PRODUCTIONS UK LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 13, 2017Sep 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Sep 13, 2017Sep 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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