| Company Name | The Gateway Movie Ltd |
|---|---|
| Directors | Lyndon Gary Baldock and Marcia Alves Do Vales |
| Company Status | Active |
| Company Number | 08119028 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Lyndon Gary Baldock |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
| Director Name | Miss Marcia Alves Do Vales |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
| Secretary Name | Marcia Alves Do Vales |
|---|---|
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
Location
| Registered Address | Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £146,429 |
| Cash | £143,748 |
| Current Liabilities | £22,500 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 2 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 10 August 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 28 December 2020 | Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page) |
| 11 November 2020 | Statement of capital following an allotment of shares on 14 March 2019
|
| 11 November 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 12 August 2019 | Confirmation statement made on 26 June 2019 with updates (11 pages) |
| 3 March 2019 | Director's details changed for Miss Marcia Alves Do Vales on 2 March 2019 (2 pages) |
| 3 March 2019 | Director's details changed for Miss Marcia Alves Do Vales on 2 March 2019 (2 pages) |
| 3 March 2019 | Director's details changed for Mr Lyndon Gary Baldock on 2 March 2019 (2 pages) |
| 3 March 2019 | Director's details changed for Mr Lyndon Gary Baldock on 2 March 2019 (2 pages) |
| 22 January 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 27 November 2018 | Notification of Marcia Alves Do Vales as a person with significant control on 6 April 2016 (2 pages) |
| 27 November 2018 | Notification of Lyndon Gary Baldock as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2018 | Statement of capital following an allotment of shares on 6 June 2018
|
| 10 July 2018 | Confirmation statement made on 26 June 2018 with updates (10 pages) |
| 30 April 2018 | Statement of capital following an allotment of shares on 12 March 2018
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| 16 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 20 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
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| 20 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
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| 9 August 2017 | Confirmation statement made on 26 June 2017 with updates (9 pages) |
| 9 August 2017 | Confirmation statement made on 26 June 2017 with updates (9 pages) |
| 11 April 2017 | Statement of capital following an allotment of shares on 11 January 2017
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| 11 April 2017 | Statement of capital following an allotment of shares on 11 January 2017
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| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 17 November 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 17 November 2016 | Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page) |
| 7 September 2016 | Statement of capital following an allotment of shares on 14 June 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 14 June 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 31 May 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 21 April 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 27 April 2016
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| 7 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
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| 7 September 2016 | Statement of capital following an allotment of shares on 27 April 2016
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| 7 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-07
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| 7 September 2016 | Statement of capital following an allotment of shares on 21 April 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 29 April 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 29 April 2016
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| 7 September 2016 | Statement of capital following an allotment of shares on 31 May 2016
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| 8 August 2016 | Director's details changed for Lyndon Baldock on 11 July 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Marcia Alves Do Vales on 11 July 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Lyndon Baldock on 11 July 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Marcia Alves Do Vales on 11 July 2016 (2 pages) |
| 14 June 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 14 June 2016 | Statement of capital following an allotment of shares on 10 February 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 29 January 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 26 January 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 15 January 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 29 January 2016
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| 9 June 2016 | Statement of capital following an allotment of shares on 26 January 2016
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| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 27 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
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| 27 October 2015 | Statement of capital following an allotment of shares on 8 July 2015
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| 27 October 2015 | Statement of capital following an allotment of shares on 22 October 2015
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| 27 October 2015 | Statement of capital following an allotment of shares on 8 July 2015
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| 21 July 2015 | Statement of capital following an allotment of shares on 28 November 2014
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| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Statement of capital following an allotment of shares on 28 November 2014
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| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 31 March 2015 (1 page) |
| 17 March 2015 | Statement of capital following an allotment of shares on 28 October 2014
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| 17 March 2015 | Statement of capital following an allotment of shares on 28 October 2014
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| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 October 2014 | Director's details changed for Marcia Alves Do Vales on 3 September 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Marcia Alves Do Vales on 3 September 2014 (2 pages) |
| 2 October 2014 | Director's details changed for Marcia Alves Do Vales on 3 September 2014 (2 pages) |
| 25 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 25 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 25 September 2014 | Statement of capital following an allotment of shares on 5 September 2014
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| 15 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (8 pages) |
| 15 September 2014 | Annual return made up to 26 June 2014 with a full list of shareholders (8 pages) |
| 13 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
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| 13 June 2014 | Statement of capital following an allotment of shares on 19 May 2014
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| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
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| 17 February 2014 | Statement of capital following an allotment of shares on 15 January 2014
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| 9 October 2013 | Statement of capital following an allotment of shares on 29 August 2013
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| 9 October 2013 | Statement of capital following an allotment of shares on 29 August 2013
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| 10 September 2013 | Director's details changed for Marcia Alves Do Vales on 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 10 September 2013 | Secretary's details changed for Marcia Alves Do Vales on 1 January 2013 (1 page) |
| 10 September 2013 | Secretary's details changed for Marcia Alves Do Vales on 1 January 2013 (1 page) |
| 10 September 2013 | Secretary's details changed for Marcia Alves Do Vales on 1 January 2013 (1 page) |
| 10 September 2013 | Director's details changed for Marcia Alves Do Vales on 1 January 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (6 pages) |
| 10 September 2013 | Director's details changed for Lyndon Baldock on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Lyndon Baldock on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Marcia Alves Do Vales on 1 January 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Lyndon Baldock on 1 January 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 5 July 2013 (1 page) |
| 27 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
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| 27 June 2013 | Statement of capital following an allotment of shares on 11 June 2013
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| 19 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
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| 19 June 2013 | Statement of capital following an allotment of shares on 30 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 16 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 16 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 3 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 3 May 2013
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| 4 June 2013 | Statement of capital following an allotment of shares on 3 May 2013
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| 15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 15 April 2013 | Statement of capital following an allotment of shares on 4 April 2013
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| 8 April 2013 | Resolutions
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| 8 April 2013 | Resolutions
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| 22 October 2012 | Secretary's details changed for Marcia Alves Do Vales on 1 October 2012 (4 pages) |
| 22 October 2012 | Secretary's details changed for Marcia Alves Do Vales on 1 October 2012 (4 pages) |
| 22 October 2012 | Director's details changed for Marcia Alves Do Vales on 1 October 2012 (3 pages) |
| 22 October 2012 | Director's details changed for Marcia Alves Do Vales on 1 October 2012 (3 pages) |
| 22 October 2012 | Director's details changed for Marcia Alves Do Vales on 1 October 2012 (3 pages) |
| 22 October 2012 | Secretary's details changed for Marcia Alves Do Vales on 1 October 2012 (4 pages) |
| 26 June 2012 | Incorporation (37 pages) |
| 26 June 2012 | Incorporation (37 pages) |