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ANDREW GILL MOTION GRAPHICS LIMITED

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

This company is commonly known as Andrew Gill Motion Graphics Limited. The company was founded 10 years ago and was given the registration number 08823707. The firm's registered office is in SURBITON. You can find them at C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ANDREW GILL MOTION GRAPHICS LIMITED
Company Number:08823707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, KT6 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Church Walk, Thames Ditton, England, KT7 0NP

Director06 April 2021Active
2a, High Street, Thames Ditton, England, KT7 0RY

Director20 December 2013Active

People with Significant Control

Mrs Daniela Margherita Filini
Notified on:23 February 2023
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:2a, High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Andrew Graham Gill
Notified on:08 July 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:2a, High Street, Thames Ditton, England, KT7 0RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Persons with significant control

Change to a person with significant control.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-01-21Officers

Change person director company with change date.

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2019-01-21Persons with significant control

Change to a person with significant control.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-01-17Officers

Change person director company with change date.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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