UKBizDB.co.uk

GB PRODUCTIONS UK LTD

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

This company is commonly known as Gb Productions Uk Ltd. The company was founded 16 years ago and was given the registration number 06679489. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:GB PRODUCTIONS UK LTD
Company Number:06679489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 March 2020Active
2, Kelburn Crescent, Kilmarnock, KA1 4UE

Secretary22 August 2008Active
7-10, Chandos Street, London, United Kingdom, W1G 9DQ

Corporate Secretary16 June 2010Active
466 Broome Street, 4th Floor, New York, Usa,

Director30 April 2015Active
Unit 3, Waldo Works, Waldo Road, London, United Kingdom, NW10 6AW

Director01 September 2010Active
1st Floor, 7-10 Chandos Street, London, W1G 9DQ

Director30 September 2016Active
160, Quinn Lane, Ghent, Usa,

Director16 June 2010Active
466 Broome Street, 4th Floor, Ny, Usa,

Director30 April 2015Active
Molenweg 12, 7151, Ha Eibergen, Netherlands,

Director16 June 2010Active
Whiteside Cottage, Darvel, KA17 0LJ

Director22 August 2008Active

People with Significant Control

Great Bowery (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.