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GEM LOCATIONS UK LIMITED

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

This company is commonly known as Gem Locations Uk Limited. The company was founded 8 years ago and was given the registration number 09715018. The firm's registered office is in LONDON. You can find them at 2 Devonshire Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GEM LOCATIONS UK LIMITED
Company Number:09715018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 August 2015
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Devonshire Street, London, W1W 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Portland Place, London, United Kingdom, W1B 1NA

Secretary31 August 2018Active
2, Weymouth Street, London, England, W1W 5BT

Secretary18 December 2017Active
32, Portland Place, London, United Kingdom, W1B 1NA

Secretary01 December 2017Active
32, Portland Place, London, United Kingdom, W1B 1NA

Secretary01 September 2015Active
2, Devonshire Street, London, W1W 5DB

Director06 March 2020Active
2, Devonshire Street, London, W1W 5DB

Director01 September 2020Active
2, Devonshire Street, London, W1W 5DB

Director01 December 2017Active
32, Portland Place, London, United Kingdom, W1B 1NA

Director03 August 2015Active

People with Significant Control

Ms Chana Shapiro
Notified on:11 August 2019
Status:Active
Date of birth:June 1988
Nationality:Israeli
Address:2, Devonshire Street, London, W1W 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Chana Shapiro
Notified on:01 August 2016
Status:Active
Date of birth:July 1988
Nationality:Israeli
Country of residence:United Kingdom
Address:32, Portland Place, London, United Kingdom, W1B 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alex King
Notified on:01 August 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:32, Portland Place, London, United Kingdom, W1B 1NA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-12Officers

Termination director company with name termination date.

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2020-11-11Dissolution

Dissolution voluntary strike off suspended.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-31Dissolution

Dissolution application strike off company.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Directors register information on withdrawal from the public register.

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2020-09-30Officers

Withdrawal of the directors register information from the public register.

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2020-09-22Officers

Termination director company with name termination date.

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2020-03-19Officers

Change person director company.

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2019-08-20Gazette

Gazette filings brought up to date.

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2019-08-19Address

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

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2019-08-19Officers

Termination secretary company with name termination date.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-09-11Gazette

Gazette filings brought up to date.

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2018-09-10Officers

Appoint person secretary company with name date.

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2018-09-09Accounts

Accounts with accounts type micro entity.

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2018-09-09Confirmation statement

Confirmation statement with updates.

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