The Gruber Brothers (Entrepreneurs) Limited

Company Name	The Gruber Brothers (Entrepreneurs) Limited
Company Status	Active
Company Number	03130328
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Previous Name	Gamerich Limited

Business Activity

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

Directors

Director Name	Stefan Schwartz
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months
Role	Film Producer
Country of Residence	England
Correspondence Address	41 Albert Road London N4 3RP

Director Name	Mr Richard Allen Holmes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	12 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months
Role	Film Producer
Country of Residence	England
Correspondence Address	1a Rotherwood Mansions 78 Madeira Road London SW16 2DE

Director Name	Ms Glynis Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 June 1996(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	44 St Lukes Road London W11 1DH

Secretary Name	Abacus Accounting Technicians Ltd (Corporation)
Status	Current
Appointed	31 March 2009(13 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	10 Southbrook Mews London SE12 8LG

Secretary Name	Mr Richard Allen Holmes
Nationality	English
Status	Resigned
Appointed	12 December 1995(2 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 August 1996)
Role	Film Producer
Country of Residence	England
Correspondence Address	1a Rotherwood Mansions 78 Madeira Road London SW16 2DB

Secretary Name	Mr Richard Langfield Moxon
Nationality	British
Status	Resigned
Appointed	27 August 1996(9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Vicarage Cottage Church Street Sunbury On Thames Middlesex TW16 6RQ

Secretary Name	Tracey Karen Skarratts
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	103 Evelyn Road Dunstable Bedfordshire LU5 4NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Adam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Correspondence Address	69 Cannock Court 3 Hawker Place London E17 4GD

Location

Registered Address	10 Southbrook Mews London SE12 8LG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	R.a. Holmes 50.00% Ordinary
1 at £1	S. Schwartz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,111
Cash	£25,071
Current Liabilities	£36,961

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

19 November 1997	Delivered on: 28 November 1997 Persons entitled: Guiness Mahon & Co Limited Classification: Supplemental security assignment Secured details: Â£803,000.00 and all other monies due or to become due from the company to the chargee under the loan agreement dated 27TH september 1996 ("the loan agreement") ("the debt"). Particulars: The benefit of the distribution agreement dated 3RD december 1996 and the letter of credit dated 27TH may 1997 reklating to the film provisionally entitled "shooting fish". Outstanding
27 September 1996	Delivered on: 1 October 1996 Persons entitled: Guinness Mahon & Co.Limited Classification: Legal charge Secured details: Â£803,000 and all other monies due or to become due from the company and/or winchester film and television sales limited to the chargee under the terms of the loan agreement dated 27TH september 1996. Particulars: All of the chargors right title and interest in and to the film provisionally entitled "shooting fish" (aka entrepreneurs). See the mortgage charge document for full details. Outstanding
30 August 1996	Delivered on: 14 September 1996 Persons entitled: The Arts Council of England Classification: Deed of security assignment Secured details: Â£980,000 and all other monies due or to become due from the company to the chargee. Particulars: All rights title and interest of the company in a screenplay and film tentatively called "shooting fish". See the mortgage charge document for full details. Outstanding
4 September 1996	Delivered on: 6 September 1996 Persons entitled: Film Finances, Inc. Classification: Agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee of completion issued to the arts council of england and others (collectively "the financiers") in respect of a film provisionallyentitled "shooting fish". Particulars: All the rights, title and interest of the company of and in the film and in the script. See the mortgage charge document for full details. Outstanding

Filing History

28 November 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
23 May 2023	Micro company accounts made up to 30 November 2022 (3 pages)
10 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
7 January 2022	Confirmation statement made on 24 November 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
15 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
8 July 2019	Satisfaction of charge 1 in full (4 pages)
8 July 2019	Satisfaction of charge 3 in full (4 pages)
8 July 2019	Satisfaction of charge 2 in full (4 pages)
8 July 2019	Satisfaction of charge 4 in full (4 pages)
15 April 2019	Director's details changed for Mr Richard Allen Holmes on 13 April 2019 (2 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Secretary's details changed for Abacus Accounting Technicians Ltd on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Secretary's details changed for Abacus Accounting Technicians Ltd on 12 December 2012 (2 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 102 Westcombe Hill Blackheath London SE3 7DT on 3 January 2012 (1 page)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 November 2009	Director's details changed for Stefan Schwartz on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Richard Allen Holmes on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Glynis Murray on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stefan Schwartz on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Glynis Murray on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Abacus Accounting Technicians Ltd on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Abacus Accounting Technicians Ltd on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Richard Allen Holmes on 24 November 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
4 May 2009	Secretary appointed abacus accounting technicians LTD (1 page)
4 May 2009	Appointment terminated secretary adam corporate services LIMITED (1 page)
4 May 2009	Secretary appointed abacus accounting technicians LTD (1 page)
4 May 2009	Appointment terminated secretary adam corporate services LIMITED (1 page)
16 April 2009	Registered office changed on 16/04/2009 from c/o michael collins,collins & co 2ND floor, 116 college road harrow middlesex HA1 1BQ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from c/o michael collins,collins & co 2ND floor, 116 college road harrow middlesex HA1 1BQ (1 page)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / adam corporate services LIMITED / 05/07/2008 (1 page)
5 December 2008	Director's change of particulars / richard holmes / 25/11/2007 (1 page)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / adam corporate services LIMITED / 05/07/2008 (1 page)
5 December 2008	Director's change of particulars / richard holmes / 25/11/2007 (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 24/11/07; full list of members (3 pages)
3 December 2007	Return made up to 24/11/07; full list of members (3 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Return made up to 24/11/06; full list of members (3 pages)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Return made up to 24/11/06; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 24/11/05; full list of members (3 pages)
13 February 2006	Return made up to 24/11/05; full list of members (3 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
7 July 2005	Return made up to 24/11/04; full list of members (7 pages)
7 July 2005	Return made up to 24/11/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
12 March 2004	Return made up to 24/11/03; full list of members (6 pages)
12 March 2004	Return made up to 24/11/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
16 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
16 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
7 July 2003	Return made up to 24/11/02; full list of members (7 pages)
7 July 2003	Return made up to 24/11/02; full list of members (7 pages)
10 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
10 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
6 March 2002	Return made up to 24/11/01; full list of members (7 pages)
6 March 2002	Return made up to 24/11/01; full list of members (7 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
27 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
27 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
4 September 2001	Return made up to 24/11/00; full list of members (7 pages)
4 September 2001	Return made up to 24/11/00; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
28 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
31 May 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
29 March 2000	Return made up to 24/11/99; full list of members (6 pages)
29 March 2000	Return made up to 24/11/99; full list of members (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: 74 margaret street london W1N 7HA (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 74 margaret street london W1N 7HA (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 12 great james street london WC1N 3DR (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 12 great james street london WC1N 3DR (1 page)
10 December 1998	Return made up to 24/11/98; no change of members (4 pages)
10 December 1998	Return made up to 24/11/98; no change of members (4 pages)
4 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
4 June 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
18 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
18 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 24/11/96; full list of members (6 pages)
22 January 1997	Return made up to 24/11/96; full list of members (6 pages)
1 October 1996	Particulars of mortgage/charge (11 pages)
1 October 1996	Particulars of mortgage/charge (11 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
6 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Secretary resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
24 January 1996	Memorandum and Articles of Association (8 pages)
24 January 1996	Memorandum and Articles of Association (8 pages)
16 January 1996	Company name changed gamerich LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Company name changed gamerich LIMITED\certificate issued on 17/01/96 (2 pages)
16 January 1996	Secretary resigned (1 page)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1996	New secretary appointed;new director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1996	Secretary resigned (1 page)
16 January 1996	Director resigned (1 page)
24 November 1995	Incorporation (12 pages)
24 November 1995	Incorporation (12 pages)

The Gruber Brothers (Entrepreneurs) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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