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GOWER AVENUE FILMS LIMITED

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

This company is commonly known as Gower Avenue Films Limited. The company was founded 8 years ago and was given the registration number 09617427. The firm's registered office is in LONDON. You can find them at C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GOWER AVENUE FILMS LIMITED
Company Number:09617427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary01 June 2015Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director10 March 2022Active
6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands,

Director01 June 2015Active
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF

Director01 June 2015Active

People with Significant Control

Paramount Global
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1515, Broadway, New York, United States, 10036
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
2023-09-06Accounts

Accounts with accounts type full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type full.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Change account reference date company current extended.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Change account reference date company previous shortened.

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2020-05-14Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-07-25Accounts

Change account reference date company current extended.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Officers

Change corporate secretary company with change date.

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2015-06-01Incorporation

Incorporation company.

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