Gower Avenue Films Limited

General information

Name:

Gower Avenue Films Ltd

Office Address:

C/o Fieldfisher, Riverbank House 2 Swan Lane EC4R 3TT London

Number: 09617427

Incorporation date: 2015-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the launching of Gower Avenue Films Limited, the firm registered at C/o Fieldfisher, Riverbank House, 2 Swan Lane, London. This means it's been nine years Gower Avenue Films has prospered on the local market, as it was started on 2015-06-01. The company's registered no. is 09617427 and its postal code is EC4R 3TT. This company's declared SIC number is 59112 : Video production activities. Gower Avenue Films Ltd filed its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-06-01.

John F., Brigit R. and Johnny K. are registered as the company's directors and have been doing everything they can to help the company since March 2022. At least one secretary in this firm is a limited company, specifically Fieldfisher Secretaries Limited.

Company staff

John F.

Role: Director

Appointed: 10 March 2022

Latest update: 6 November 2023

Brigit R.

Role: Director

Appointed: 01 June 2015

Latest update: 6 November 2023

Role: Corporate Secretary

Appointed: 01 June 2015

Address: Swan Lane, London, EC4R 3TT, United Kingdom

Latest update: 6 November 2023

Johnny K.

Role: Director

Appointed: 01 June 2015

Latest update: 6 November 2023

People with significant control

The companies that control this firm include: Paramount Global owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Broadway, 10036 and was registered as a PSC under the registration number 4034364.

Paramount Global
Address: 1515 Broadway, New York, 10036, United States
Legal authority United States
Legal form Corporation With Limited Liability
Country registered United States
Place registered Delaware
Registration number 4034364
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 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59111 : Motion picture production activities
8
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