Gunsmith Productions Limited

Company Name	Gunsmith Productions Limited
Director	Jacqueline Smith
Company Status	Active
Company Number	02808357
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Jacqueline Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 April 1993(same day as company formation)
Role	Fan Club Secretary
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Peter Anthony Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Driftview Forest Road Effingham Junction Surrey KT24 5HD

Secretary Name	Mr Peter Anthony Smith
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Smith 50.00% Ordinary
1 at £1	Peter Anthony Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,537
Cash	£39,043
Current Liabilities	£40,644

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
19 August 2023	Micro company accounts made up to 30 June 2023 (4 pages)
18 May 2023	Change of details for Mrs Jacqueline Smith as a person with significant control on 16 May 2023 (2 pages)
18 May 2023	Director's details changed for Jacqueline Smith on 16 May 2023 (2 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 30 June 2022 (4 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
31 January 2019	Micro company accounts made up to 30 June 2018 (4 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
31 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (3 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
11 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
3 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
30 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
28 March 2012	Termination of appointment of Peter Smith as a secretary (1 page)
28 March 2012	Termination of appointment of Peter Smith as a secretary (1 page)
26 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
26 January 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
8 June 2010	Secretary's details changed for Peter Anthony Smith on 1 March 2010 (1 page)
8 June 2010	Director's details changed for Jacqueline Smith on 1 March 2010 (2 pages)
8 June 2010	Secretary's details changed for Peter Anthony Smith on 1 March 2010 (1 page)
8 June 2010	Director's details changed for Jacqueline Smith on 1 March 2010 (2 pages)
8 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Jacqueline Smith on 1 March 2010 (2 pages)
8 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Peter Anthony Smith on 1 March 2010 (1 page)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
10 June 2009	Return made up to 13/04/09; full list of members (3 pages)
10 June 2009	Return made up to 13/04/09; full list of members (3 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
29 April 2008	Return made up to 13/04/08; full list of members (3 pages)
29 April 2008	Return made up to 13/04/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 May 2007	Return made up to 13/04/07; full list of members (2 pages)
22 May 2007	Return made up to 13/04/07; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Return made up to 13/04/06; full list of members (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Return made up to 13/04/06; full list of members (2 pages)
27 April 2006	Director resigned (1 page)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
29 September 2005	Registered office changed on 29/09/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
29 September 2005	Registered office changed on 29/09/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Return made up to 13/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
28 May 2003	Return made up to 13/04/03; full list of members (7 pages)
28 May 2003	Return made up to 13/04/03; full list of members (7 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
16 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
31 May 2001	Return made up to 13/04/01; full list of members (6 pages)
31 May 2001	Return made up to 13/04/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 June 2000 (10 pages)
5 April 2001	Full accounts made up to 30 June 2000 (10 pages)
12 July 2000	Return made up to 13/04/00; full list of members (6 pages)
12 July 2000	Return made up to 13/04/00; full list of members (6 pages)
5 April 2000	Full accounts made up to 30 June 1999 (10 pages)
5 April 2000	Full accounts made up to 30 June 1999 (10 pages)
10 May 1999	Return made up to 13/04/99; no change of members (4 pages)
10 May 1999	Return made up to 13/04/99; no change of members (4 pages)
7 April 1999	Full accounts made up to 30 June 1998 (11 pages)
7 April 1999	Full accounts made up to 30 June 1998 (11 pages)
27 April 1998	Full accounts made up to 30 June 1997 (12 pages)
27 April 1998	Full accounts made up to 30 June 1997 (12 pages)
5 June 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1997	Return made up to 13/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
4 April 1997	Full accounts made up to 30 June 1996 (9 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
18 May 1995	Return made up to 13/04/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
18 May 1995	Return made up to 13/04/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)

Gunsmith Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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