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GOODGATE PRODUCTIONS UK LTD

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

This company is commonly known as Goodgate Productions Uk Ltd. The company was founded 5 years ago and was given the registration number 11531324. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GOODGATE PRODUCTIONS UK LTD
Company Number:11531324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities
  • 59133 - Television programme distribution activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director22 August 2018Active
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director08 February 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 August 2018Active

People with Significant Control

Mr Philip Antony Henchman Bolus
Notified on:22 August 2018
Status:Active
Date of birth:March 1960
Nationality:British
Address:Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
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 (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
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Change person director company with change date.

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2023-04-25Officers

Termination secretary company with name termination date.

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2023-02-14Address

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

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-05-26Change of name

Certificate change of name company.

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Change account reference date company current extended.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-02-13Officers

Appoint person director company with name date.

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2018-08-22Incorporation

Incorporation company.

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