Gb Productions Uk Ltd

General information

Name:

Gb Productions Uk Limited

Office Address:

Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone

Number: 06679489

Incorporation date: 2008-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gb Productions Uk Ltd business has been in this business field for at least 16 years, as it's been established in 2008. Registered with number 06679489, Gb Productions Uk is categorised as a Private Limited Company located in Leytonstone House, Leytonstone E11 1GA. The firm switched its registered name two times. Until 2018 the firm has been working on providing its services as The Production Club but currently the firm is listed under the business name Gb Productions Uk Ltd. The company's SIC code is 74209 which means Photographic activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-22.

The following business owes its accomplishments and unending growth to three directors, who are Elizabeth S., Michael B. and Wali M., who have been in the company since Wed, 25th Mar 2020.

  • Previous company's names
  • Gb Productions Uk Ltd 2018-07-06
  • The Production Club Limited 2010-02-16
  • Kit Photographic Limited 2008-08-22

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Director

Appointed: 25 March 2020

Latest update: 27 March 2024

Michael B.

Role: Director

Appointed: 06 April 2018

Latest update: 27 March 2024

Wali M.

Role: Director

Appointed: 06 April 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Great Bowery (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leytonstone at 3 Hanbury Drive, E11 1GA, London and was registered as a PSC under the reg no 08878109.

Great Bowery (Uk) Limited
Address: Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08878109
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74209 : Photographic activities not elsewhere classified
15
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