UKBizDB.co.uk

GENTLY PRODUCTIONS LIMITED

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

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.

Company Information

Name:GENTLY PRODUCTIONS LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director26 March 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary13 January 2011Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Secretary17 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 March 2005Active
Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA

Director28 March 2014Active
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Director30 April 2015Active
Berkshire House, 168-173 High Holborn, London, United Kingdom, WC1V 7AA

Director17 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 March 2005Active

People with Significant Control

Company Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Termination secretary company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type micro entity.

Download
2016-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-12Officers

Termination director company with name termination date.

Download
2015-11-12Officers

Appoint person director company with name date.

Download
2015-11-12Officers

Termination secretary company with name termination date.

Download
2015-11-12Officers

Appoint person secretary company with name date.

Download
2015-08-25Officers

Change person director company with change date.

Download
2015-06-16Accounts

Accounts with accounts type total exemption full.

Download
2015-05-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.