UKBizDB.co.uk

10 GALLON FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Gallon Films Limited. The company was founded 18 years ago and was given the registration number 05518255. The firm's registered office is in WINCHESTER. You can find them at 16 Clifton Hill, , Winchester, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:10 GALLON FILMS LIMITED
Company Number:05518255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:16 Clifton Hill, Winchester, Hampshire, SO22 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Clifton Hill, Winchester, United Kingdom, SO22 5BL

Secretary14 November 2009Active
East View, 16 Clifton Hill, Winchester, SO22 5BL

Director26 July 2005Active
22 Betony Vale, Royston, SG8 9TS

Secretary01 October 2005Active
4 Portmill House, Portmill Lane, Hitchin, SG5 1DJ

Secretary26 July 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary26 July 2005Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director26 July 2005Active

People with Significant Control

Mrs Penny Rigby-Lydon
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:East View, 16 Clifton Hill, Winchester, England, SO22 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Gerrard Lydon
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:East View, 16 Clifton Hill, Winchester, England, SO22 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Persons with significant control

Change to a person with significant control without name date.

Download
2023-10-25Persons with significant control

Cessation of a person with significant control.

Download
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-08-01Persons with significant control

Notification of a person with significant control.

Download
2017-01-10Accounts

Accounts with accounts type micro entity.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type micro entity.

Download
2015-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.