| Company Name | Gardiner Entertainment Ltd. |
|---|---|
| Directors | Dominic Paul Gardiner and Katrine Marie Gardiner |
| Company Status | Active |
| Company Number | 08264354 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr Dominic Paul Gardiner |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
| Director Name | Mrs Katrine Marie Gardiner |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
Contact
| Website | www.thechildrensmediaconference.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Dominic Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £19,572 |
| Current Liabilities | £58,539 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 5 November 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 26 October 2022 | Confirmation statement made on 23 October 2022 with updates (4 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 21 April 2021 | Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 3 February 2021 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP United Kingdom to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 3 February 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 24 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 28 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 3 November 2017 | Registered office address changed from 8 Hereford Road London W5 4SE to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 8 Hereford Road London W5 4SE to 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP on 3 November 2017 (1 page) |
| 3 November 2017 | Director's details changed for Mr Dominic Paul Gardiner on 1 November 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mr Dominic Paul Gardiner on 1 November 2017 (2 pages) |
| 2 November 2017 | Notification of Dominic Paul Gardiner as a person with significant control on 6 April 2016 (2 pages) |
| 2 November 2017 | Notification of Dominic Paul Gardiner as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Director's details changed for Mrs Katrine Marie Gardiner on 7 September 2013 (2 pages) |
| 26 October 2015 | Director's details changed for Mrs Katrine Marie Gardiner on 7 September 2013 (2 pages) |
| 26 October 2015 | Director's details changed for Mrs Katrine Marie Gardiner on 7 September 2013 (2 pages) |
| 24 October 2015 | Director's details changed for Miss Katrine Marie Hall on 7 September 2013 (2 pages) |
| 24 October 2015 | Director's details changed for Miss Katrine Marie Hall on 7 September 2013 (2 pages) |
| 24 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Director's details changed for Miss Katrine Marie Hall on 7 September 2013 (2 pages) |
| 24 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 23 October 2012 | Incorporation
|
| 23 October 2012 | Incorporation
|