Gabriel Thomson Limited

Company Name	Gabriel Thomson Limited
Directors	Sally Anne Marshall and Gabriel Thomson
Company Status	Active
Company Number	04458254
Category	Private Limited Company
Incorporation Date	11 June 2002(21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sally Anne Marshall
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 June 2002(same day as company formation)
Role	Choreographer
Country of Residence	United Kingdom
Correspondence Address	31 Kingsley Street Battersea London SW11 5LD

Director Name	Gabriel Thomson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Omega Works 4 Roach Road London E3 2PD

Secretary Name	BLG Registrars Limited (Corporation)
Status	Current
Appointed	29 January 2013(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Mr Peter James Crosby Crouch
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawcombe Cottage Pebble Hill Road Betchworth Surrey RH3 7BP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	James Crosby Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Gabriel Thomson 100.00% Ordinary

Financials

Year	2014
Net Worth	£298
Cash	£3,193
Current Liabilities	£4,117

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Filing History

10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
23 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
11 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
14 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
12 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
28 September 2020	Micro company accounts made up to 30 June 2020 (4 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 June 2017 (3 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
16 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
13 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 January 2013	Appointment of Blg Registrars Limited as a secretary (2 pages)
29 January 2013	Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page)
29 January 2013	Appointment of Blg Registrars Limited as a secretary (2 pages)
29 January 2013	Termination of appointment of James Crosby Secretarial Services Limited as a secretary (1 page)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 27 May 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Sally Anne Marshall on 11 June 2010 (2 pages)
29 July 2010	Secretary's details changed for James Crosby Secretarial Services Limited on 11 June 2010 (2 pages)
29 July 2010	Director's details changed for Sally Anne Marshall on 11 June 2010 (2 pages)
29 July 2010	Secretary's details changed for James Crosby Secretarial Services Limited on 11 June 2010 (2 pages)
29 July 2010	Director's details changed for Gabriel Thomson on 11 June 2010 (2 pages)
29 July 2010	Director's details changed for Gabriel Thomson on 11 June 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Director's change of particulars / gabriel thomson / 13/07/2009 (1 page)
24 July 2009	Director's change of particulars / gabriel thomson / 13/07/2009 (1 page)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
12 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 July 2008	Return made up to 11/06/08; full list of members (3 pages)
4 July 2008	Return made up to 11/06/08; full list of members (3 pages)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 September 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
4 July 2007	Return made up to 11/06/07; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (12 pages)
27 September 2006	Total exemption small company accounts made up to 30 June 2006 (12 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
12 July 2006	Return made up to 11/06/06; full list of members (2 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	Director resigned (1 page)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
20 October 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
29 July 2005	Return made up to 11/06/05; full list of members (2 pages)
29 July 2005	Return made up to 11/06/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
21 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
16 June 2004	Return made up to 11/06/04; full list of members (5 pages)
16 June 2004	Return made up to 11/06/04; full list of members (5 pages)
15 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
15 January 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 August 2003	Return made up to 11/06/03; full list of members (5 pages)
8 August 2003	Return made up to 11/06/03; full list of members (5 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 2002	Incorporation (31 pages)
11 June 2002	Incorporation (31 pages)

Gabriel Thomson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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