co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILDED CURVE PRODUCTIONS LIMITED

GILDED CURVE PRODUCTIONS LIMITED

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

    • Overview

    Company NameGILDED CURVE PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13691387
    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 GILDED CURVE PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is GILDED CURVE PRODUCTIONS LIMITED located?

    Registered Office Address
    3 Queen Caroline Street
    W6 9PE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILDED CURVE PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for GILDED CURVE PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    		1 pagesAD02

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		17 pagesAA

    Termination of appointment of Russell John Haywood as a director on Jul 18, 2024

    		1 pagesTM01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		18 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022

    		2 pagesCH01

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    		1 pagesAD03

    Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

    		1 pagesAD02

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street London W6 9PE on Nov 01, 2021

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GILDED CURVE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERMINGHAM, Tracy Anne
    Queen Caroline Street
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    W6 9PE London
    3
    		United KingdomIrishFinancial Controller281244830002
    GAVAZZI, Chakira Teneya Hunter
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		United StatesAmericanBusiness Executive273252970001
    RUSH, Nicholas William
    Queen Caroline Street
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    W6 9PE London
    3
    		United KingdomBritishBusiness Executive281244820001
    TAYLOR VAN CRONK, Amy
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		Director
    South Buena Vista Street
    Burbank
    500
    Ca 91521
    United States
    		United StatesAmericanBusiness Executive288539290001
    HAYWOOD, Russell John
    Queen Caroline Street
    W6 9PE London
    3
    		Director
    Queen Caroline Street
    W6 9PE London
    3
    		United KingdomBritishSolicitor164925680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILDED CURVE PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		Oct 20, 2021
    Queen Caroline Street
    Hammersmith
    W6 9PE London
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number5417679
    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.
    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