Gav Films Ltd in London, W1D 1LP

Description

Data updated on: 01-11-2023

Gav Films Ltd can be found at Third Floor, 104-108 Oxford Street in London. The company's postal code is W1D 1LP. Gav Films has been actively competing on the British market since the firm was registered in 2014. The company's registered no. is 08848334. This business's principal business activity number is 59112 and has the NACE code: Video production activities. Gav Films Limited reported its latest accounts for the period that ended on 31st January 2023. The most recent annual confirmation statement was filed on 16th January 2023.

Taking into consideration the firm's growth, it became necessary to acquire further executives: Gavin F. and Caroline W. who have been assisting each other for 10 years to exercise independent judgement of this company. At least one secretary in this firm is a limited company, specifically Hogbens Dunphy Secretaries Ltd.

Gavin F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	27 488	60 204

Balance Sheet
Current Assets		134 034	199 371	289 635	268 158	341 127	302 323	461 469	552 162
Net Assets Liabilities		60 204	143 573	244 947	269 453	329 413	309 129	425 978
Cash Bank In Hand	51 258	134 034
Tangible Fixed Assets	45 692	34 269

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	27 388	60 104
Shareholder Funds	27 488	60 204

Other Financial Data
Average Number Employees During Period				1	1	1	1	1	1
Creditors		108 099	87 860	73 347	22 983	29 922	22 955	61 779	120 725
Fixed Assets		34 269	32 062	28 659	24 278	18 208	29 761	26 288	24 599
Net Current Assets Liabilities	-18 204	25 935	111 511	216 288	245 175	311 205	279 368	399 690
Total Assets Less Current Liabilities	27 488	60 204	143 573	244 947	269 453	329 413	309 129	425 978
Creditors Due Within One Year	69 462	108 099
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Hogbens Dunphy Secretaries Ltd

Role: Corporate Secretary

Appointed: 16 January 2014

Address: 104-108 Oxford Street, London, W1D 1LP, United Kingdom

Latest update: 28 March 2024

Gavin F.

Role: Director

Appointed: 16 January 2014

Latest update: 28 March 2024

Caroline W.

Role: Director

Appointed: 16 January 2014

Latest update: 28 March 2024

People with significant control

Gavin F.

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-16
Date Approval Accounts	28 September 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	22 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Gav Films Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hogbens Dunphy Secretaries Ltd

Gavin F.

Caroline W.

People with significant control

Gavin F.

Accounts Documents

Company filings

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