General information

Name:

Galleon Films Ltd

Office Address:

50 Openshaw Road SE2 0TE London

Number: 05110769

Incorporation date: 2004-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Galleon Films started conducting its business in the year 2004 as a Private Limited Company registered with number: 05110769. This particular firm has been active for twenty years and it's currently active. This company's head office is situated in London at 50 Openshaw Road. You could also locate the company by its area code of SE2 0TE. This firm's registered with SIC code 59111 which stands for Motion picture production activities. Galleon Films Ltd released its latest accounts for the period up to 2022-04-30. The most recent confirmation statement was filed on 2023-05-03.

There seems to be a number of two directors overseeing the following firm now, including Alice D. and Bruce J. who have been executing the directors assignments since 2004. To support the directors in their duties, this firm has been utilizing the skills of Alice D. as a secretary for the last twenty years.

Executives with significant control over the firm are: Bruce J. owns 1/2 or less of company shares. Alice D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alice D.

Role: Director

Appointed: 23 April 2004

Latest update: 7 April 2024

Alice D.

Role: Secretary

Appointed: 23 April 2004

Latest update: 7 April 2024

Bruce J.

Role: Director

Appointed: 23 April 2004

Latest update: 7 April 2024

People with significant control

Bruce J.
Notified on 26 April 2022
Nature of control:
1/2 or less of shares
Alice D.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 4 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 October 2013
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 January 2015
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 May 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts 9 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
19
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