This company is commonly known as Gently Productions Limited. The company was founded 19 years ago and was given the registration number 05395766. The firm's registered office is in LONDON. You can find them at Berkshire House, 168 - 173 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | GENTLY PRODUCTIONS LIMITED |
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Company Number | : | 05395766 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 March 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 12 November 2015 | Active |
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 01 May 2015 | Active |
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 12 November 2015 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 26 March 2013 | Active |
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 19 September 2019 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 31 August 2013 | Active |
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Secretary | 30 April 2015 | Active |
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 13 January 2011 | Active |
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA | Secretary | 17 March 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 March 2005 | Active |
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 28 March 2014 | Active |
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA | Director | 30 April 2015 | Active |
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA | Director | 17 March 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 March 2005 | Active |
Company Television Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-12 | Officers | Termination director company with name termination date. | Download |
2015-11-12 | Officers | Appoint person director company with name date. | Download |
2015-11-12 | Officers | Termination secretary company with name termination date. | Download |
2015-11-12 | Officers | Appoint person secretary company with name date. | Download |
2015-08-25 | Officers | Change person director company with change date. | Download |
2015-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-05-19 | Officers | Appoint person director company with name date. | Download |
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