Company NameM.Gees Film Services Limited
DirectorMark Geeson
Company StatusActive
Company Number08637203
CategoryPrivate Limited Company
Incorporation Date5 August 2013(7 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Mark Geeson
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2013(same day as company formation)
RoleProps Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCarewell Lodge Racecourse Road, Dormansland
Lingfield
RH7 6PP
Director NameMrs Emma Geeson
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressCarewell Lodge Racecourse Road, Dormansland
Lingfield
RH7 6PP

Location

Registered Address280 Upper Halliford Road
Shepperton
Middlesex
TW17 8SY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London

Shareholders

75 at £1Mark Geeson
75.00%
Ordinary
25 at £1Emma Geeson
25.00%
Ordinary

Financials

Year2014
Net Worth£1,137
Cash£6,647
Current Liabilities£6,728

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return5 August 2020 (9 months ago)
Next Return Due19 August 2021 (3 months, 2 weeks from now)

Filing History

4 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
6 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
17 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
11 March 2014Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
11 March 2014Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
23 August 2013Termination of appointment of Emma Geeson as a director (1 page)
23 August 2013Registered office address changed from Carewell Lodge Racecourse Road, Dormansland Lingfield RH7 6PP England on 23 August 2013 (1 page)
23 August 2013Registered office address changed from Carewell Lodge Racecourse Road, Dormansland Lingfield RH7 6PP England on 23 August 2013 (1 page)
23 August 2013Termination of appointment of Emma Geeson as a director (1 page)
5 August 2013Incorporation
Statement of capital on 2013-08-05
  • GBP 100
(25 pages)
5 August 2013Incorporation
Statement of capital on 2013-08-05
  • GBP 100
(25 pages)