Gold Rush Pictures Limited

Company Name	Gold Rush Pictures Limited
Directors	Vladimir Zemtsov and Dan Lawrence Zaum
Company Status	Active
Company Number	06444921
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vladimir Zemtsov
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2011(3 years after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Dan Lawrence Zaum
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(16 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Dan Lawrence Zaum
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Vladimir Zemtsov 100.00% Ordinary

Financials

Year	2014
Net Worth	£193,522
Cash	£90,168
Current Liabilities	£512,810

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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
23 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
28 November 2017	Change of details for Mr Vladimir Zemtsov as a person with significant control on 8 May 2017 (2 pages)
28 November 2017	Change of details for Mr Vladimir Zemtsov as a person with significant control on 8 May 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Director's details changed for Mr Vladimir Zemtsov on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Dan Lawrence Zaum on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Vladimir Zemtsov on 8 May 2017 (2 pages)
18 July 2017	Director's details changed for Mr Dan Lawrence Zaum on 8 May 2017 (2 pages)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Company name changed t&t media LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-27 (2 pages)
7 February 2014	Company name changed t&t media LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-27 (2 pages)
7 February 2014	Change of name notice (2 pages)
7 February 2014	Change of name notice (2 pages)
24 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-14 (1 page)
24 January 2014	Change of name notice (2 pages)
24 January 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-14 (1 page)
24 January 2014	Change of name notice (2 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
20 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 July 2013	Appointment of Mr Dan Zaum as a director (2 pages)
26 July 2013	Appointment of Mr Dan Zaum as a director (2 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
12 August 2011	Amended accounts made up to 31 December 2010 (5 pages)
12 August 2011	Amended accounts made up to 31 December 2010 (5 pages)
9 February 2011	Termination of appointment of Brian Payne as a director (2 pages)
9 February 2011	Termination of appointment of Maureen Childs as a secretary (2 pages)
9 February 2011	Appointment of Vladimir Zemtsov as a director (3 pages)
9 February 2011	Termination of appointment of Maureen Childs as a secretary (2 pages)
9 February 2011	Termination of appointment of Brian Payne as a director (2 pages)
9 February 2011	Appointment of Vladimir Zemtsov as a director (3 pages)
26 January 2011	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG on 26 January 2011 (2 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
3 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2007	Incorporation (13 pages)
4 December 2007	Incorporation (13 pages)

Gold Rush Pictures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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