| Company Name | Gruber Films Limited |
|---|---|
| Directors | William Parente and Ronald Howard Fogelman |
| Company Status | Active |
| Company Number | 04388433 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2002(22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | William Parente |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welbeck Abbey Welbeck Worksop Nottinghamshire S80 3LL |
| Director Name | Mr Ronald Howard Fogelman |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(2 years, 2 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Film Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Meadway Hampstead Garden Suburb London NW11 6QJ |
| Director Name | Mr Richard Allen Holmes |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 May 2006) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 1a Rotherwood Mansions 78 Madeira Road London SW16 2DB |
| Director Name | Mr Yves Jean Marc Bonavero |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 April 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 17 May 2006) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 54 St James`S Gardens London W11 4RA |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2002(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (resigned 24 March 2014) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 79 Meadway Hampstead Garden Suburb London NW11 6QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 387 at £1 | Richard Allen Holmes 38.70% Ordinary |
|---|---|
| 387 at £1 | Ronald Howard Fogelman 38.70% Ordinary |
| 225 at £1 | William Henry Marcello Parente 22.50% Ordinary |
| 1 at £1 | Richard Allen Holmes & Ronald Howard Fogelman 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,044 |
| Cash | £160 |
| Current Liabilities | £15,236 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week, 4 days from now) |
Filing History
| 10 January 2024 | Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 79 Meadway Hampstead Garden Suburb London NW11 6QJ on 10 January 2024 (1 page) |
|---|---|
| 23 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 31 August 2023 | Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page) |
| 10 July 2023 | Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page) |
| 18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 17 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 30 June 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
| 30 June 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016 (1 page) |
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from C/O Davenport Lyons 6 Agar Street London on 13 June 2014 (1 page) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 23 April 2014 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Registered office address changed from Davenport Lynons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from Davenport Lynons 30 Old Burlington Street London W1S 3NL on 20 September 2013 (1 page) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 25 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Ronald Howard Fogelman on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Ronald Howard Fogelman on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Ronald Howard Fogelman on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 1 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 25 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 22 May 2007 | Director's particulars changed (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 May 2006 | Director resigned (1 page) |
| 22 May 2006 | Director resigned (1 page) |
| 30 March 2006 | Return made up to 06/03/06; full list of members
|
| 30 March 2006 | Return made up to 06/03/06; full list of members
|
| 2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 20 October 2005 | Resolutions
|
| 20 October 2005 | Resolutions
|
| 18 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 18 June 2005 | Return made up to 06/03/05; full list of members (8 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 28 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL (1 page) |
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Memorandum and Articles of Association (7 pages) |
| 4 June 2004 | Memorandum and Articles of Association (7 pages) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | New director appointed (2 pages) |
| 4 June 2004 | Resolutions
|
| 22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 16 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 16 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 20 June 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 20 June 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 12 March 2003 | Return made up to 06/03/03; full list of members
|
| 12 March 2003 | Return made up to 06/03/03; full list of members
|
| 7 June 2002 | New director appointed (3 pages) |
| 7 June 2002 | New director appointed (3 pages) |
| 15 May 2002 | Memorandum and Articles of Association (7 pages) |
| 15 May 2002 | Memorandum and Articles of Association (7 pages) |
| 14 May 2002 | Company name changed gruber entertainment LIMITED\certificate issued on 14/05/02 (3 pages) |
| 14 May 2002 | Company name changed gruber entertainment LIMITED\certificate issued on 14/05/02 (3 pages) |
| 9 May 2002 | New director appointed (3 pages) |
| 9 May 2002 | Ad 30/04/02--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 9 May 2002 | Ad 30/04/02--------- £ si 300@1=300 £ ic 700/1000 (2 pages) |
| 9 May 2002 | New director appointed (3 pages) |
| 25 April 2002 | Ad 05/04/02--------- £ si 698@1=698 £ ic 2/700 (2 pages) |
| 25 April 2002 | Ad 05/04/02--------- £ si 698@1=698 £ ic 2/700 (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Memorandum and Articles of Association (15 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Nc inc already adjusted 21/03/02 (1 page) |
| 9 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Memorandum and Articles of Association (15 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Nc inc already adjusted 21/03/02 (1 page) |
| 9 April 2002 | Resolutions
|
| 9 April 2002 | Resolutions
|
| 27 March 2002 | Registered office changed on 27/03/02 from: 235 old marylebone road london NW1 5QT (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 235 old marylebone road london NW1 5QT (1 page) |
| 26 March 2002 | Company name changed easybest LIMITED\certificate issued on 26/03/02 (2 pages) |
| 26 March 2002 | Company name changed easybest LIMITED\certificate issued on 26/03/02 (2 pages) |
| 6 March 2002 | Incorporation (19 pages) |
| 6 March 2002 | Incorporation (19 pages) |