G.T. Productions Limited

Company Name	G.T. Productions Limited
Company Status	Active
Company Number	00559599
Category	Private Limited Company
Incorporation Date	4 January 1956(67 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Barbara Evelyn Thomas
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(35 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 November 1993(37 years, 10 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Austin Friars London EC2N 2HE

Director Name	Mrs Deborah Jane Hunter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(45 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Powney Road Maidenhead Berkshire SL6 6EG

Director Name	Gerald Cyril Thomas
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(35 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1993)
Role	Film Director
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Geoffrey Golledge
Nationality	British
Status	Resigned
Appointed	21 June 1991(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Company Director
Correspondence Address	52 Queen Anne Street London W1G 9LA

Secretary Name	Gerald Cyril Thomas
Nationality	British
Status	Resigned
Appointed	26 June 1992(36 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1993)
Role	Film Director
Correspondence Address	The Oaks 16 Burnham Avenue Beaconsfield Buckinghamshire HP9 2JA

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	09 November 1993(37 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2012)
Role	Secretary
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Samantha Glynn Jones
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(45 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 St Albans Avenue London W4 5LL

Director Name	Sarah Evelyn Hollywood
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(45 years, 9 months after company formation)
Appointment Duration	20 years, 7 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Hampton Hill Middlesex TW12 1HX

Location

Registered Address	Salisbury House London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Barbara Evelyn Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£325,140
Cash	£35,826
Current Liabilities	£174,276

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (5 months, 3 weeks ago)
Next Return Due	5 July 2024 (6 months, 4 weeks from now)

Charges

16 April 1973	Delivered on: 27 April 1973 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: All monies due from the co. & peter rodgers productions LTD to the chargee under an agreement dated 16/4/73. Particulars: Copyright and revenues or the film "carry on girls" (see doc 49). Outstanding
28 June 1972	Delivered on: 6 July 1972 Persons entitled: Rank Film Distributors LTD Classification: First fixed charge Secured details: All monies due to rank film distributors LTD in respect of a film provisionally entitled "bless this house" and due from peter rogers productions LTD & the company. Particulars: (1) all that the company's right title and interest in the copy right of "bless this house" (ii) to all contracts entered into by the company (iii) all that the benefit of all revenue accuring to the co. Under the terms of production and distribution agreements. Outstanding
11 May 1972	Delivered on: 26 May 1972 Persons entitled: Rank Distributors LTD Classification: By way of a first fixed charge Secured details: For securing all monies due or to become due from the company and/or peter rogers productions LTD. To the chargee under the terms of an agreement also dated 11TH may 1972 in respect of a film provisionally entitled "carry on abroad". Particulars: (1) all that the company's right title and interest in the copy right (ii) and to all contracts entered into by the company (iii) all that the benefits of all revenues accuring to the company under the terms of agreement the production & distribution agreements see doc 41 for details. Outstanding
11 November 1971	Delivered on: 18 November 1971 Persons entitled: Rank Distributors LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company and peter rogers productions LTD to the chargee in respect of a film provisionally entitled "carry on matron". Particulars: All the companys right title & interest in the film "carry on matron" (see doc 40 for full details). Outstanding
23 October 1970	Delivered on: 11 November 1970 Persons entitled: Rank Film Distributors LTD. Classification: Charge Secured details: For securing all monies due or to become due from the company and peter rogers productions LTD in respect of a film provisionally entitle "carry on henry". Particulars: All the company's rights, title, interest & benefits in the film "carry on henry" (see doc 39 for details). Outstanding
15 April 1970	Delivered on: 30 April 1970 Persons entitled: Rank Film Distributors LTD Classification: Charge Secured details: For securing all monies due or to become due from the company and/or peter rogers productions LTD to the chargee in respect of a film provisionally entitled "carry on loving". Particulars: All the companys right title and interest in the film "carry on loving" together with all rights on the film (see doc 36 for further details). Outstanding
24 September 1959	Delivered on: 7 October 1959 Persons entitled: National Film Finance Corpn Classification: Agreement and charge Secured details: Â£27,046. Particulars: (See doc 12 for detail). Outstanding
24 September 1959	Delivered on: 29 September 1959 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 1) a film in course of production entitled "beyond the curtain" 2) company's interest under a distribution agreement in respect of the said film dated 24TH sept 1959 (see doc 11 for details). Outstanding
3 May 1976	Delivered on: 17 May 1976 Persons entitled: Adder Productions LTD Ethird Productons LTD Classification: Deed of charge Secured details: For securing all monies which the chargee may be called upon to pay to the company and peter rodgers productions LTD in respect to the chargees obligation to guarantee completion of a film provisionally entitled "carry on england". Particulars: All the rights, title and interest of the company of and in the film "carry on england. (See doc M57). Outstanding
3 May 1976	Delivered on: 11 May 1976 Persons entitled: Adder Productions LTD Ethird Productons LTD Rank Film Distributors LTD Adder Productions LTD Classification: Deed of charge Secured details: All monies due or to become due from the company &/or peter rogers production LTD pursuant to cost of production of a film provisionally entitled carry on england to the chargee. Particulars: Copyright in the film "carry on england" including all rights interests & contracts regarding said film. Pse see doc M56. Outstanding
7 April 1975	Delivered on: 14 April 1975 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company and/or peter rogers productions LTD to the chargee under the terms of a memorandum of agreement dated 7TH april 1975. Particulars: The copyright in the film entitled "carry on behind" and all positive and negative material and the benefit of all contracts entered into in connection with this film and all net receipts of the film. Outstanding
19 March 1974	Delivered on: 4 April 1974 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: For securing all monies due or to become due from the company and peter roger productions LTD to the chargee under the terms of an agreement dated 19/3/74 to the chargee on any account whatsoever. Particulars: Copyright & all material in the film "carry on diet" together with all money due under agreement dated 19/3/74. Outstanding
24 September 1959	Delivered on: 25 September 1959 Persons entitled: Film Finance LTD Classification: Agreement Secured details: All monies to which the chargee may be called upon to pay under two guarantees both dated 24 sept 59. Particulars: Subject to the rights of welbeck film distributors LTD, barclays bk LTD & national film finance corpt (1) all the profit title & interest of the coy in a film called "beyond the certain". (2) the distribution agreement dated 24TH sept. 1959 (see doc 10 for full details). Outstanding

Filing History

26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
31 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
28 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 January 2018	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 June 2017	Notification of David Howard Malyon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of David Howard Malyon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 June 2016	Annual return made up to 21 June 2016 Statement of capital on 2016-06-24 GBP 100 (7 pages)
24 June 2016	Annual return made up to 21 June 2016 Statement of capital on 2016-06-24 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 December 2014 (8 pages)
28 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
28 September 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (6 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (6 pages)
15 July 2014	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
15 July 2014	Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
21 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from 15 Bedford Square London WC1B 3JA on 21 February 2014 (1 page)
11 December 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
11 December 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
23 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Iris Millard as a secretary (1 page)
10 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Termination of appointment of Iris Millard as a secretary (1 page)
17 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 November 2011	Termination of appointment of Samantha Glynn Jones as a director (1 page)
29 November 2011	Termination of appointment of Samantha Glynn Jones as a director (1 page)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Director's details changed for Samantha Glynn Jones on 12 August 2010 (2 pages)
28 June 2011	Director's details changed for Samantha Glynn Jones on 12 August 2010 (2 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Deborah Jane Hunter on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Samantha Glynn Jones on 21 June 2010 (2 pages)
29 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Samantha Glynn Jones on 21 June 2010 (2 pages)
29 June 2010	Director's details changed for Deborah Jane Hunter on 21 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
24 June 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
24 June 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
24 June 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne st. london W1G 9LA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne st. london W1G 9LA (1 page)
16 July 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 July 2007	Return made up to 21/06/07; no change of members (8 pages)
3 July 2007	Return made up to 21/06/07; no change of members (8 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Return made up to 21/06/06; full list of members (8 pages)
29 June 2006	Return made up to 21/06/06; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 June 2005	Return made up to 21/06/05; full list of members (8 pages)
30 June 2005	Return made up to 21/06/05; full list of members (8 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (8 pages)
25 June 2004	Return made up to 21/06/04; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 July 2003	Return made up to 21/06/03; full list of members (8 pages)
6 July 2003	Return made up to 21/06/03; full list of members (8 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (8 pages)
2 July 2002	Return made up to 21/06/02; full list of members (8 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 June 2000	Return made up to 21/06/00; full list of members (6 pages)
28 June 2000	Return made up to 21/06/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
30 June 1999	Return made up to 21/06/99; full list of members (8 pages)
30 June 1999	Return made up to 21/06/99; full list of members (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 June 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 (6 pages)
26 June 1998	Return made up to 21/06/98; no change of members 363(287) ‐ Registered office changed on 26/06/98 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 June 1997	Return made up to 21/06/97; no change of members (6 pages)
27 June 1997	Return made up to 21/06/97; no change of members (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 July 1996	Return made up to 21/06/96; full list of members (8 pages)
7 July 1996	Return made up to 21/06/96; full list of members (8 pages)
26 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
26 February 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1995	Return made up to 21/06/95; no change of members (8 pages)
28 June 1995	Return made up to 21/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

G.T. Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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