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GEMS AGENCY LTD

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

This company is commonly known as Gems Agency Ltd. The company was founded 11 years ago and was given the registration number 08411777. The firm's registered office is in PENARTH. You can find them at Studio 5 5 Stangate House, Stanwell Road, Penarth, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:GEMS AGENCY LTD
Company Number:08411777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:Studio 5 5 Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5 Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director20 February 2013Active
Studio 5 Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director27 April 2022Active

People with Significant Control

Ms Jayne Gregory
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Welsh
Country of residence:Wales
Address:Studio 5 Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

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

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2023-02-16Accounts

Change account reference date company current extended.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-04-28Officers

Change person director company with change date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

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

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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