| Company Name | Gilbey Films Limited |
|---|---|
| Company Status | Active |
| Company Number | 07714653 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Andrew David Gilbert |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Managing Director, Film Production Company |
| Country of Residence | England |
| Correspondence Address | 19 Camden Mews London NW1 9DB |
| Director Name | Mr William James Macqueen |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Twickenham Studios The Barons Twickenham TW1 2AW |
| Director Name | Mr Adam James Starkey |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Gourmet The Moorings Bond's Mill Stonehouse Gloucestershire GL10 3RF Wales |
| Director Name | Ms Tanya Jeneme Motie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2021(9 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | TV Executive |
| Country of Residence | England |
| Correspondence Address | 19 Camden Mews London NW1 9DB |
Location
| Registered Address | 19 Camden Mews London NW1 9DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew David Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,605 |
| Cash | £37,933 |
| Current Liabilities | £21,305 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Unaudited abridged accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 6 October 2021 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 19 April 2021 | Notification of Tanya Jeneme Motie as a person with significant control on 6 April 2021 (2 pages) |
| 19 April 2021 | Change of details for Mr Andrew David Gilbert as a person with significant control on 6 April 2021 (2 pages) |
| 12 April 2021 | Appointment of Tanya Jeneme Motie as a director on 6 April 2021 (2 pages) |
| 12 January 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 25 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 17 December 2018 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 22 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 22 September 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 7 August 2013 | Appointment of Mr William James Macqueen as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Adam James Starkey as a director (2 pages) |
| 7 August 2013 | Appointment of Mr Adam James Starkey as a director (2 pages) |
| 7 August 2013 | Appointment of Mr William James Macqueen as a director (2 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 August 2012 | Director's details changed for Andrew David Gilbert on 1 January 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Director's details changed for Andrew David Gilbert on 1 January 2012 (2 pages) |
| 9 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Director's details changed for Andrew David Gilbert on 1 January 2012 (2 pages) |
| 22 July 2011 | Incorporation
|
| 22 July 2011 | Incorporation
|
| 22 July 2011 | Incorporation
|