Gmi Productions Limited in London, W1G 9DG

Description

Data updated on: 01-11-2023

Gmi Productions Limited with the registration number 06040428 has been on the market for seventeen years. This particular Private Limited Company can be found at 5th Floor North Side 7-10 Chandos Street, Cavendish Square in London and company's post code is W1G 9DG. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Mon, 31st Jan 2022 is the last time account status updates were reported.

Audrey S. is this particular enterprise's only managing director, who was chosen to lead the company on January 3, 2007. At least one secretary in this firm is a limited company: Laggan Secretaries Ltd.

Audrey, Aude, Astrid S. is the individual who has control over 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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-58 880	-41 115	-49 308	-72 520	-91 756	-94 765

Balance Sheet
Cash Bank On Hand						19 911	28 863	26 241	674	4 701	7 790	7 275
Current Assets	91 980	108 276	101 731	86 479	56 358	53 634	40 814	91 634	141 426	178 923	241 046	391 938
Debtors	1 391	4 200	313	4 714	18 856	33 722	11 951	65 393	140 751	174 222	233 256	384 663
Net Assets Liabilities						-94 765	-125 588	-134 961	-124 398	-157 598	-172 370	-186 887
Cash Bank In Hand	90 589	104 076	101 418	81 765	37 502	19 912
Net Assets Liabilities Including Pension Asset Liability	-58 880	-41 115	-49 308	-72 520	-91 756	-94 765
Tangible Fixed Assets	974

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-58 980	-41 215	-49 408	-72 620	-91 856	-94 865
Shareholder Funds	-58 880	-41 115	-49 308	-72 520	-91 756	-94 765

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-3 000	-2 198	-1 400	-2 800	-4 200	-5 250	-3 500
Accumulated Depreciation Impairment Property Plant Equipment						5 013	5 013
Creditors						145 399	191 865	225 195	263 023	334 535	178 457	176 780
Increase In Loans Owed To Related Parties Due To Loans Advanced							43 846	143	33 397	36 649	2 687
Investments Fixed Assets										877	877	877
Investments In Group Undertakings Participating Interests										877	877	877
Loans Owed To Related Parties						142 731	105 580	105 723	139 120	175 769	178 456	178 456
Net Current Assets Liabilities	-22 854	-41 115							-121 598	-154 275	-167 997	-7 484
Number Shares Issued Fully Paid							100	100	100	100	100	100
Ownership Interest In Subsidiary Percent									100	100	100
Par Value Share			1	1	1	1		1	1	1	1	1
Percentage Class Share Held In Subsidiary											100	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						29 004	27 661			1 337
Property Plant Equipment Gross Cost						5 013	5 013
Total Assets Less Current Liabilities	-21 880	-41 115				-91 765	-123 390	-133 561	-121 598	-153 398	-167 120	-6 607
Creditors Due After One Year Total Noncurrent Liabilities	37 000
Creditors Due Within One Year Total Current Liabilities	114 834	149 391
Fixed Assets	974
Tangible Fixed Assets Cost Or Valuation	5 013	5 013
Tangible Fixed Assets Depreciation	4 039	5 013
Tangible Fixed Assets Depreciation Charge For Period		974
Creditors Due Within One Year		149 391	151 039	158 999	148 114	148 399
Number Shares Allotted		100	100	100	100	100
Value Shares Allotted		100	100	100	100	100

Company staff

Laggan Secretaries Ltd

Role: Corporate Secretary

Appointed: 09 November 2011

Address: Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 17 April 2024

Audrey S.

Role: Director

Appointed: 03 January 2007

Latest update: 17 April 2024

People with significant control

Audrey, Aude, Astrid S.

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 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	16 August 2023
Confirmation statement last made up date	02 August 2022

Annual Accounts 28 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	28 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	20 October 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	28 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
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
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 20 October 2016
Date Approval Accounts	20 October 2016

Gmi Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laggan Secretaries Ltd

Audrey S.

Frederic D.

People with significant control

Audrey, Aude, Astrid S.

Accounts Documents

Company filings

Filing category

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