| Company Name | Gilbert And George Limited |
|---|---|
| Directors | George Passmore and Gilbert Prousch |
| Company Status | Active |
| Company Number | 01828378 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1984(39 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr George Passmore |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 12 Fournier Street London E1 6QE |
| Director Name | Mr Gilbert Prousch |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 12 Fournier Street London E1 6QE |
| Secretary Name | Mr George Passmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2003(19 years, 5 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 12 Fournier Street London E1 6QE |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 28 November 2003) |
| Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Contact
| Website | www.gilbertandgeorge.co.uk |
|---|---|
| Telephone | 020 30404054 |
| Telephone region | London |
Location
| Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | George Passmore 50.00% Ordinary |
|---|---|
| 50 at £1 | Gilbert Prousch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,223,006 |
| Cash | £150,224 |
| Current Liabilities | £99,737 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 9 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 28 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 10 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 29 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 12 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 24 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 27 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 6 June 2011 | Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Gilbert Prousch on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Gilbert Prousch on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Gilbert Prousch on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for George Passmore on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for George Passmore on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for George Passmore on 1 December 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 12 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 22 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 25 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 February 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 10 February 2006 | Secretary's particulars changed (1 page) |
| 10 February 2006 | Secretary's particulars changed (1 page) |
| 10 February 2006 | Return made up to 04/12/05; full list of members (3 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: the annexe,burroughs house, 40 the burroughs, hendon, london. NW4 4AP (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: the annexe,burroughs house, 40 the burroughs, hendon, london. NW4 4AP (1 page) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 24 March 2005 | Delivery ext'd 3 mth 31/05/04 (2 pages) |
| 24 March 2005 | Delivery ext'd 3 mth 31/05/04 (2 pages) |
| 14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 16 December 2003 | New secretary appointed (2 pages) |
| 16 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 16 December 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 23 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 23 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (10 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (10 pages) |
| 19 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
| 4 February 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 4 February 1997 | Return made up to 04/12/96; no change of members (4 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 29 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 29 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 28 June 1984 | Certificate of incorporation (1 page) |
| 28 June 1984 | Certificate of incorporation (1 page) |