| Company Name | Full Fat Films Ltd |
|---|---|
| Director | Thomas Gorst |
| Company Status | Liquidation |
| Company Number | 08851364 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Previous Name | GBC Productions Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Thomas Gorst |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ |
| Director Name | Mr Frederick Bonham Carter |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Gate London SW7 5DG |
| Director Name | Mr Simon Tuam Conyngham Plunket |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2017) |
| Role | Cinematographer |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Gate London SW7 5DG |
Location
| Registered Address | Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Fred Bonham Carter 33.33% Ordinary A |
|---|---|
| 50 at £1 | Simon Plunket 33.33% Ordinary A |
| 50 at £1 | Thomas Gorst 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,501 |
| Current Liabilities | £4,501 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 19 January 2022 (overdue) |
Filing History
| 15 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 22 November 2017 | Change of details for Mr Thomas Gorst as a person with significant control on 31 August 2017 (2 pages) |
| 22 November 2017 | Cessation of Fred Bonham Carter as a person with significant control on 31 August 2017 (1 page) |
| 22 November 2017 | Cessation of Simon Plunket as a person with significant control on 31 August 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Simon Tuam Conyngham Plunket as a director on 31 August 2017 (1 page) |
| 22 November 2017 | Cessation of Simon Plunket as a person with significant control on 31 August 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Frederick Bonham Carter as a director on 31 August 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Simon Tuam Conyngham Plunket as a director on 31 August 2017 (1 page) |
| 22 November 2017 | Change of details for Mr Thomas Gorst as a person with significant control on 31 August 2017 (2 pages) |
| 22 November 2017 | Cessation of Fred Bonham Carter as a person with significant control on 31 August 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Frederick Bonham Carter as a director on 31 August 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 7 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page) |
| 7 November 2017 | Previous accounting period shortened from 31 January 2018 to 31 August 2017 (1 page) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 January 2016 | Company name changed gbc productions LTD.\certificate issued on 26/01/16
|
| 26 January 2016 | Company name changed gbc productions LTD.\certificate issued on 26/01/16
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| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders (3 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders (3 pages) |
| 25 January 2016 | Appointment of Mr Simon Tuam Conyngham Plunket as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mr Simon Tuam Conyngham Plunket as a director on 25 January 2016 (2 pages) |
| 25 January 2016 | Statement of capital following an allotment of shares on 25 January 2016
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| 25 January 2016 | Statement of capital following an allotment of shares on 25 January 2016
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| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 September 2015 | Director's details changed for Mr Fred Bonham Carter on 28 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Mr Fred Bonham Carter on 28 September 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
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