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GUNPOWDER & SKY INTERNATIONAL, LTD

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

This company is commonly known as Gunpowder & Sky International, Ltd. The company was founded 7 years ago and was given the registration number 10487412. The firm's registered office is in LONDON. You can find them at 4th Floor New Penderel House, 283-288 High Holborn, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:GUNPOWDER & SKY INTERNATIONAL, LTD
Company Number:10487412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:4th Floor New Penderel House, 283-288 High Holborn, London, WC1V 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4201 Wiltshire Boulevard, 6th Floor, Los Angeles, United States, 90010

Director16 June 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary18 November 2016Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director18 November 2016Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director18 November 2016Active

People with Significant Control

At&T Inc.
Notified on:16 June 2017
Status:Active
Country of residence:United States
Address:208, S. Akard St., Dallas, United States, 75202
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Allan Chernin
Notified on:16 June 2017
Status:Active
Date of birth:May 1951
Nationality:American
Country of residence:United States
Address:12211, W Washington Blvd, Culver City, United States, 90066
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Floris Christiaan Bauer
Notified on:16 June 2017
Status:Active
Date of birth:June 1978
Nationality:Dutch
Country of residence:United States
Address:4201 Wiltshire Boulevard, 6th Floor, Los Angeles, United States, 90010
Nature of control:
  • Significant influence or control
Mr Van Toffler
Notified on:16 June 2017
Status:Active
Date of birth:December 1958
Nationality:American
Country of residence:United States
Address:4201 Wiltshire Boulevard, 6th Floor, Los Angeles, United States, 90010
Nature of control:
  • Significant influence or control
Clifford Chance Nominees Limited
Notified on:18 November 2016
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

Download
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Persons with significant control

Change to a person with significant control.

Download
2023-08-15Officers

Change person director company with change date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-08-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Persons with significant control

Change to a person with significant control.

Download
2019-08-07Persons with significant control

Change to a person with significant control.

Download
2019-04-05Persons with significant control

Cessation of a person with significant control.

Download
2018-08-16Accounts

Accounts with accounts type small.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Persons with significant control

Change to a person with significant control.

Download
2018-08-03Persons with significant control

Change to a person with significant control.

Download
2018-08-02Persons with significant control

Change to a person with significant control.

Download
2018-08-02Officers

Change person director company with change date.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download

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