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GALA GROUP LTD

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

This company is commonly known as Gala Group Ltd. The company was founded 23 years ago and was given the registration number 04117536. The firm's registered office is in . You can find them at 25 Stamford Brook Road, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GALA GROUP LTD
Company Number:04117536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:25 Stamford Brook Road, London, W6 0XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Stamford Brook Road, London, W6 0XJ

Secretary01 December 2003Active
25 Stamford Brook Road, London, W6 0XJ

Director30 November 2000Active
25 Stamford Brook Road, London, W6 0XJ

Director30 November 2000Active
25 Stamford Brook Road, London, W6 0XJ

Secretary30 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 November 2000Active

People with Significant Control

Ms Beata Helena Romanowski
Notified on:09 June 2020
Status:Active
Date of birth:May 1959
Nationality:Irish
Address:25 Stamford Brook Road, W6 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Lindsay
Notified on:09 June 2020
Status:Active
Date of birth:May 1954
Nationality:British
Address:25 Stamford Brook Road, W6 0XJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-21Dissolution

Dissolution application strike off company.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-22Accounts

Change account reference date company current extended.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-11-08Change of name

Certificate change of name company.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-08Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Resolution

Resolution.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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