General information

Name:

Gilbey Films Ltd

Office Address:

19 Camden Mews NW1 9DB London

Number: 07714653

Incorporation date: 2011-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gilbey Films has been in this business field for at least 13 years. Started under number 07714653, the company operates as a Private Limited Company. You may find the headquarters of this firm during its opening hours under the following location: 19 Camden Mews, NW1 9DB London. The company's Standard Industrial Classification Code is 59112, that means Video production activities. Mon, 31st Jul 2023 is the last time company accounts were reported.

Considering this specific company's size, it was vital to choose extra directors, including: Tanya M., William M., Adam S. who have been participating in joint efforts since 2021-04-06 to fulfil their statutory duties for this specific company.

Executives who have control over the firm are as follows: Tanya M. owns 1/2 or less of company shares. Andrew G. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tanya M.

Role: Director

Appointed: 06 April 2021

Latest update: 9 March 2024

William M.

Role: Director

Appointed: 15 March 2013

Latest update: 9 March 2024

Adam S.

Role: Director

Appointed: 15 March 2013

Latest update: 9 March 2024

Andrew G.

Role: Director

Appointed: 22 July 2011

Latest update: 9 March 2024

People with significant control

Tanya M.
Notified on 6 April 2021
Nature of control:
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/07 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Fizz Accounting Limited

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
12
Company Age

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