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GTS FILMS LIMITED

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

This company is commonly known as Gts Films Limited. The company was founded 24 years ago and was given the registration number 03819171. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GTS FILMS LIMITED
Company Number:03819171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, WC2H 7DQ

Secretary11 September 2002Active
10, Orange Street, London, WC2H 7DQ

Director31 January 2000Active
10, Orange Street, London, WC2H 7DQ

Director27 February 2024Active
20, Stratford Place, London, United Kingdom, W1N 9AF

Director03 May 2001Active
Leighton Cottage, Leighton Road, Horsted Keynes, Haywards Heath, RH17 7AX

Secretary31 January 2000Active
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

Secretary03 August 1999Active
26 Kenilworth Road, Bow, London, E3 5RJ

Director25 September 2007Active
11 Abbott Road, Barnet, EN5 5DP

Director10 September 1999Active
54 Howitt Road, London, NW3 4LJ

Director03 August 1999Active
48 Palace Gardens Terrace, London, W8 4RR

Director31 January 2000Active
8a Holland Villas Road, London, W14 8BP

Director03 May 2001Active

People with Significant Control

Mr Lawrence John Chrisfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:10, Orange Street, London, WC2H 7DQ
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
2024-02-27Officers

Appoint person director company with name date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Officers

Change person secretary company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-12-01Officers

Change person secretary company with change date.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Officers

Change person secretary company with change date.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Persons with significant control

Change to a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Officers

Change person director company with change date.

Download
2019-07-01Officers

Change person secretary company with change date.

Download
2019-07-01Persons with significant control

Change to a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

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