GSPB Ltd

Company Name	GSPB Ltd
Directors	Simon Egan and Gareth Charles Ellis-Unwin
Company Status	Active
Company Number	04091043
Category	Private Limited Company
Incorporation Date	16 October 2000(23 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Simon Egan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 October 2000(2 days after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mr Gareth Charles Ellis-Unwin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(6 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Secretary Name	Simon Egan
Nationality	British
Status	Current
Appointed	29 August 2007(6 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Nursery Cottage Garden Lane Bromley Kent BR1 3NB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Anthony Christopher Stephen Creed
Nationality	British
Status	Resigned
Appointed	18 October 2000(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Second Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gareth Charles Ellis-unwin 25.00% Ordinary A
1 at £1	Livia Egan 25.00% Ordinary
1 at £1	Rosemary Ellis 25.00% Ordinary A
1 at £1	Simon Egan 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,227,165
Cash	£750
Current Liabilities	£172,998

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

30 January 2014	Delivered on: 1 February 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 March 2012	Delivered on: 31 March 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 January 2014

Delivered on: 1 February 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

29 March 2012

Delivered on: 31 March 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017	Secretary's details changed for Simon Egan on 17 October 2016 (1 page)
25 October 2017	Secretary's details changed for Simon Egan on 17 October 2016 (1 page)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (6 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 November 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-11-17 GBP 4 (5 pages)
17 November 2014	Annual return made up to 16 October 2014 Statement of capital on 2014-11-17 GBP 4 (5 pages)
11 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
11 March 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
17 February 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
17 February 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ on 17 February 2014 (1 page)
17 February 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Simon Egan on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Simon Egan on 1 January 2014 (2 pages)
17 February 2014	Director's details changed for Simon Egan on 1 January 2014 (2 pages)
17 February 2014	Registered office address changed from 22-23 D'arblay Street London W1F 8EQ on 17 February 2014 (1 page)
17 February 2014	Director's details changed for Mr Gareth Charles Ellis-Unwin on 1 January 2014 (2 pages)
1 February 2014	Registration of charge 040910430002 (13 pages)
1 February 2014	Registration of charge 040910430002 (13 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (6 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 4 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Purchase of own shares. (3 pages)
20 February 2013	Director's details changed for Mr Gareth Unwin on 1 July 2012 (2 pages)
20 February 2013	Director's details changed for Mr Gareth Unwin on 1 July 2012 (2 pages)
20 February 2013	Director's details changed for Mr Gareth Unwin on 1 July 2012 (2 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Company name changed bedlam productions LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
25 January 2013	Company name changed bedlam productions LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2012-12-31 (2 pages)
25 January 2013	Change of name notice (2 pages)
15 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-31 (1 page)
15 January 2013	Resolutions RES15 ‐ Change company name resolution on 2012-12-31 (1 page)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 June 2012	Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 1St Floor Broad Oak House 1 Grover Walk Corringham, Stanford-Le-Hope Essex SS17 7LU on 12 June 2012 (1 page)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
15 July 2011	Total exemption full accounts made up to 31 October 2010 (14 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
8 July 2011	Director's details changed for Mr Gareth Unwin on 27 June 2011 (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
8 July 2011	Director's details changed for Mr Gareth Unwin on 27 June 2011 (2 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Gareth Unwin on 16 October 2010 (2 pages)
1 November 2010	Director's details changed for Gareth Unwin on 16 October 2010 (2 pages)
1 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
1 June 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
28 October 2009	Director's details changed for Simon Egan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Simon Egan on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Gareth Unwin on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Gareth Unwin on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
19 January 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
4 November 2008	Return made up to 16/10/08; full list of members (4 pages)
3 June 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
3 June 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
12 April 2008	Ad 01/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
12 April 2008	Ad 01/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page)
21 February 2008	Registered office changed on 21/02/08 from: c/o a w fenn & co grover house grover walk corringham essex SS17 7LS (1 page)
9 January 2008	Return made up to 16/10/07; full list of members (2 pages)
9 January 2008	Return made up to 16/10/07; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
19 November 2007	Registered office changed on 19/11/07 from: unit 7 46 albermarle road beckenham kent BR3 5HN (1 page)
19 November 2007	Registered office changed on 19/11/07 from: unit 7 46 albermarle road beckenham kent BR3 5HN (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 182 rochester drive bexley kent DA5 1QG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 182 rochester drive bexley kent DA5 1QG (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
19 April 2007	Total exemption full accounts made up to 31 October 2006 (4 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
16 June 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
16 June 2006	Total exemption full accounts made up to 31 October 2005 (4 pages)
17 May 2006	Amended accounts made up to 31 October 2004 (4 pages)
17 May 2006	Amended accounts made up to 31 October 2004 (4 pages)
20 October 2005	Return made up to 16/10/05; full list of members (2 pages)
20 October 2005	Return made up to 16/10/05; full list of members (2 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
2 September 2005	Total exemption full accounts made up to 31 October 2004 (4 pages)
16 November 2004	Return made up to 16/10/04; full list of members (6 pages)
16 November 2004	Return made up to 16/10/04; full list of members (6 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
23 August 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
5 November 2003	Return made up to 16/10/03; full list of members (6 pages)
5 November 2003	Return made up to 16/10/03; full list of members (6 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
28 August 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
4 June 2003	Ad 17/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 June 2003	Ad 17/10/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
13 November 2002	Return made up to 16/10/02; full list of members (6 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
19 August 2002	Total exemption full accounts made up to 31 October 2001 (4 pages)
15 April 2002	Company name changed eggo LIMITED\certificate issued on 15/04/02 (2 pages)
15 April 2002	Company name changed eggo LIMITED\certificate issued on 15/04/02 (2 pages)
24 October 2001	Return made up to 16/10/01; full list of members (6 pages)
24 October 2001	Return made up to 16/10/01; full list of members (6 pages)
19 January 2001	Company name changed ego productions LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed ego productions LIMITED\certificate issued on 19/01/01 (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 October 2000	Ad 18/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Ad 18/10/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2000	Registered office changed on 24/10/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
16 October 2000	Incorporation (16 pages)
16 October 2000	Incorporation (16 pages)