Great Guns Limited

Company Name	Great Guns Limited
Director	Laura Maria Gregory
Company Status	Active
Company Number	02752146
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Laura Maria Gregory
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(6 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Producer
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Secretary Name	Ruby Griffiths
Status	Current
Appointed	22 January 2018(25 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Antoinette Elvin
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Designer
Correspondence Address	Fairhaven 26 Marine Crescent Tankerton Kent CT5 2QL

Secretary Name	Paul Louis Tookey
Nationality	British
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Role	Accountant
Correspondence Address	24 Coney Hill Road West Wickham Kent BR4 9BX

Director Name	Paul Louis Tookey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1997)
Role	Accountant
Correspondence Address	24 Coney Hill Road West Wickham Kent BR4 9BX

Secretary Name	Mr Sheridan Mortimer Thomas
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	16 McCrone Mews London NW3 5BG

Secretary Name	James Mark Vesey
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	6 Admiralty Close Faversham Kent ME13 7LF

Secretary Name	Gary James
Nationality	British
Status	Resigned
Appointed	13 November 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2003)
Role	Company Director
Correspondence Address	108 Caversham Avenue Palmers Green London N13 4LN

Director Name	Robert David Hammond
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2009(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 January 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	4-6 Wilds Rents London SE1 4QG

Secretary Name	Adam Warren
Nationality	British
Status	Resigned
Appointed	11 August 2014(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	43-45 Camden Road Camden Town London NW1 9LR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	greatguns.com
Telephone	020 76924444
Telephone region	London

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

60 at £1	Trustee Of A.f. Elvin Settlement 60.00% Ordinary
40 at £1	Laura Gregory 40.00% Ordinary

Financials

Year	2014
Net Worth	£505,306
Cash	£248,717
Current Liabilities	£869,713

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

1 February 2017	Delivered on: 15 February 2017 Persons entitled: Adagio Properties Limited Classification: A registered charge Particulars: The escape public house, 96 southwark bridge road, london, SE1 0EF as registered at hm land registry under title number TGL331303. Outstanding
30 January 1995	Delivered on: 15 February 1995 Persons entitled: Mcd Advertising Limited Classification: Rent deposit deed Secured details: Â£5,000.00. Particulars: Deposit of Â£5,000.00. Outstanding
19 February 2004	Delivered on: 25 February 2004 Satisfied on: 17 December 2008 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 43 camden road, camden, london t/no 225955. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
19 February 2004	Delivered on: 25 February 2004 Satisfied on: 17 December 2008 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 45 camden road camden, london t/no 227405. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
22 April 1998	Delivered on: 12 May 1998 Satisfied on: 11 March 2004 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43-45 camden road london NW1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
8 December 2020	Cessation of Laura Maria Gregory as a person with significant control on 16 October 2020 (1 page)
8 December 2020	Notification of Great Guns Global Limited as a person with significant control on 16 October 2020 (2 pages)
8 December 2020	Cessation of Laura Gregory (As Trustee of a F Elvin Settlement) as a person with significant control on 16 October 2020 (1 page)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
20 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 March 2018	Change of details for Laura Gregory (As Trustee of a F Elvin Settlement) as a person with significant control on 1 January 2018 (2 pages)
14 March 2018	Change of details for Ms Laura Maria Gregory as a person with significant control on 1 January 2018 (2 pages)
14 March 2018	Director's details changed for Ms Laura Maria Gregory on 1 January 2018 (2 pages)
23 January 2018	Appointment of Ruby Griffiths as a secretary on 22 January 2018 (2 pages)
23 January 2018	Termination of appointment of Adam Warren as a secretary on 22 January 2018 (1 page)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 May 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
30 March 2017	Registered office address changed from Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 30 March 2017 (1 page)
15 February 2017	Registration of charge 027521460005, created on 1 February 2017 (12 pages)
15 February 2017	Registration of charge 027521460005, created on 1 February 2017 (12 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016	Registered office address changed from 43-45 Camden Road London NW1 9LR to Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 43-45 Camden Road London NW1 9LR to Floor 5a Former Central St Martins 12-48 Southampton Row London WC1B 4AF on 11 July 2016 (1 page)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
11 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Appointment of Adam Warren as a secretary on 11 August 2014 (3 pages)
23 September 2014	Appointment of Adam Warren as a secretary on 11 August 2014 (3 pages)
16 September 2014	Termination of appointment of Paul Louis Tookey as a secretary on 11 August 2014 (1 page)
16 September 2014	Termination of appointment of Paul Louis Tookey as a secretary on 11 August 2014 (1 page)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Robert Hammond as a director (1 page)
11 January 2013	Termination of appointment of Robert Hammond as a director (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Robert David Hammond on 2 March 2012 (2 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Director's details changed for Robert David Hammond on 2 March 2012 (2 pages)
14 March 2012	Director's details changed for Robert David Hammond on 2 March 2012 (2 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 November 2009	Director's details changed for Robert David Hammond on 2 November 2009 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Director's details changed for Robert David Hammond on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Robert David Hammond on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
25 August 2009	Director appointed robert david hammond (2 pages)
25 August 2009	Director appointed robert david hammond (2 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 December 2008	Return made up to 01/10/08; full list of members (3 pages)
12 December 2008	Return made up to 01/10/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Return made up to 01/10/05; full list of members (6 pages)
11 October 2005	Return made up to 01/10/05; full list of members (6 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
7 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
24 September 2004	Return made up to 01/10/04; full list of members (6 pages)
24 September 2004	Return made up to 01/10/04; full list of members (6 pages)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	New secretary appointed (2 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	Secretary resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
27 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
14 October 2002	Return made up to 01/10/02; full list of members (6 pages)
28 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
28 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
24 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
6 November 2000	Return made up to 01/10/00; full list of members (7 pages)
6 November 2000	Return made up to 01/10/00; full list of members (7 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 August 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
27 October 1999	Accounts for a medium company made up to 31 December 1998 (11 pages)
16 April 1999	Registered office changed on 16/04/99 from: 8-10 dryden street london WC2E 9NA (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 8-10 dryden street london WC2E 9NA (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
6 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
6 October 1998	Accounts for a medium company made up to 31 December 1997 (11 pages)
28 September 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 28/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
9 October 1997	Return made up to 01/10/97; no change of members (6 pages)
9 October 1997	Return made up to 01/10/97; no change of members (6 pages)
19 November 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1995	Return made up to 01/10/95; change of members (6 pages)
2 October 1995	Return made up to 01/10/95; change of members (6 pages)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
11 August 1995	Full accounts made up to 31 December 1994 (13 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
6 April 1995	Ad 18/12/92--------- Â£ si 98@1 (2 pages)
6 April 1995	Ad 18/12/92--------- Â£ si 98@1 (2 pages)
1 October 1992	Incorporation (15 pages)
1 October 1992	Incorporation (15 pages)

Great Guns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London