This company is commonly known as Gizmo Films Productions Limited. The company was founded 26 years ago and was given the registration number 03475925. The firm's registered office is in BRIGHTON. You can find them at 6 Trafalgar Terrace, , Brighton, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | GIZMO FILMS PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03475925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Trafalgar Terrace, Brighton, England, BN1 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75, Park Crescent Road, Brighton, England, BN2 3HS | Director | 01 July 2012 | Active |
| 37a Westbourne Gardens, London, W2 5NR | Secretary | 03 December 1997 | Active |
| 124 Thorpe Road, Norwich, NR1 1RS | Secretary | 22 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 1997 | Active |
| 32, Temple Road, Exeter, England, EX2 4HQ | Director | 03 December 1997 | Active |
| Mr Robert Gerard Mullan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | Uk |
| Country of residence | : | England |
| Address | : | 32, Temple Road, Exeter, England, EX2 4HQ |
| Nature of control | : |
|
| Mr Peter Gerard Dunphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Park Crescent Road, Brighton, England, BN2 3HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-04 | Officers | Change person director company with change date. | Download |
| 2018-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
| 2017-05-03 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
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