UKBizDB.co.uk

GRAVITY HILL PRODUCTIONS LIMITED

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

This company is commonly known as Gravity Hill Productions Limited. The company was founded 4 years ago and was given the registration number 12512096. The firm's registered office is in LONDON. You can find them at Gloucester Building Kensington Village, Avonmore Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GRAVITY HILL PRODUCTIONS LIMITED
Company Number:12512096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Gloucester Building Kensington Village, Avonmore Road, London, England, W14 8RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director01 January 2023Active
37, Rue Jacoulet, Saint-Cloud, France, 92210

Corporate Director01 January 2023Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director11 March 2020Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director11 March 2020Active
Shepherds Building Central, Charecroft Way, London, W14 0EE

Director11 March 2020Active

People with Significant Control

Zodiak Kids & Family Productions Uk Limited
Notified on:11 March 2020
Status:Active
Country of residence:United Kingdom
Address:Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-12-06Accounts

Accounts with accounts type small.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-11Accounts

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-04-11Other

Legacy.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Officers

Appoint corporate director company with name date.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Termination director company with name termination date.

Download
2022-05-18Change of name

Certificate change of name company.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-06Accounts

Legacy.

Download
2022-05-06Other

Legacy.

Download
2022-04-06Other

Legacy.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Change account reference date company current extended.

Download
2021-06-24Officers

Termination director company with name termination date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Address

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

Download
2020-03-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.