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THE GAME CHANGER TV SERIES LIMITED

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

This company is commonly known as The Game Changer Tv Series Limited. The company was founded 6 years ago and was given the registration number 10860580. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Bank, 1 Campbell Place, Stoke-on-trent, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE GAME CHANGER TV SERIES LIMITED
Company Number:10860580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:The Bank, 1 Campbell Place, Stoke-on-trent, England, ST4 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St Petersgate, Stockport, SK1 1EB

Director11 July 2017Active
7, St Petersgate, Stockport, SK1 1EB

Director11 July 2017Active
4, Wimpole Street, London, England, W1G 9SH

Corporate Secretary11 July 2017Active
9 Wimpole Street, London, United Kingdom, W1G 9SR

Director11 July 2017Active

People with Significant Control

Mr John Howard Lowry
Notified on:11 July 2017
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:United Kingdom
Address:9 Wimpole Street, London, United Kingdom, W1G 9SR
Nature of control:
  • Significant influence or control
Blue Moon Films Limited
Notified on:11 July 2017
Status:Active
Country of residence:United Kingdom
Address:9 Wimpole Street, London, United Kingdom, W1G 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Platinum Pictures London Limited
Notified on:11 July 2017
Status:Active
Country of residence:United Kingdom
Address:9, Wimpole Street, London, United Kingdom, W1G 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence John Pettit
Notified on:11 July 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:7, St Petersgate, Stockport, SK1 1EB
Nature of control:
  • Significant influence or control
Mr Richard Edward Ferguson Turner
Notified on:11 July 2017
Status:Active
Date of birth:December 1958
Nationality:British
Address:7, St Petersgate, Stockport, SK1 1EB
Nature of control:
  • Voting rights 25 to 50 percent

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
2024-04-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-06Address

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

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2022-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-06Resolution

Resolution.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-12Capital

Capital allotment shares.

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2022-01-12Capital

Capital allotment shares.

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2022-01-12Capital

Capital allotment shares.

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2022-01-12Capital

Capital allotment shares.

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2021-05-26Confirmation statement

Confirmation statement.

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2021-05-26Capital

Capital allotment shares.

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2021-05-26Capital

Capital allotment shares.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-04-02Capital

Capital allotment shares.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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