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G&H FILM & TELEVISION SERVICES LTD

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

This company is commonly known as G&h Film & Television Services Ltd. The company was founded 12 years ago and was given the registration number 07968474. The firm's registered office is in LONDON. You can find them at 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:G&H FILM & TELEVISION SERVICES LTD
Company Number:07968474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:23 Cameo House, 11 Bear Street, London, England, WC2H 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fmtv Accounting Limited, Adam House 7-10 Adam Street, London, United Kingdom, WC2N 6AA

Director28 February 2012Active
C/O Fmtv Accounting Limited, Adam House 7-10 Adam Street, London, United Kingdom, WC2N 6AA

Director28 February 2012Active
C/O Fmtv Accounting Limited, Adam House 7-10 Adam Street, London, United Kingdom, WC2N 6AA

Secretary01 January 2015Active
1st, Floor, 44a Floral Street, London, United Kingdom, WC2E 9DA

Corporate Secretary28 February 2012Active

People with Significant Control

Parker Executive Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23 Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Brown Cow Films Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23 Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

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

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Address

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

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2020-05-16Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-02Address

Change sail address company with new address.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Accounts

Change account reference date company current shortened.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Change account reference date company previous shortened.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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