| Company Name | Giant Screen Bumblebees Limited |
|---|---|
| Director | Philip Antony Streather |
| Company Status | Active |
| Company Number | 08944073 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Previous Name | Goldfinch Giant Screen Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Philip Antony Streather |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage . Leigh On Mendip Somerset BA3 5QG |
| Secretary Name | Ms Sarah Elizabeth Claxton |
|---|---|
| Status | Current |
| Appointed | 01 July 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Leigh Upon Mendip Radstock BA3 5QG |
| Director Name | Mrs Kirsty Bell |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Watergate Haseley Road Little Milton Oxfordshire OX44 7QE |
Location
| Registered Address | Nyman Libson Paul 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Alexandroff 6.66% Ordinary A |
|---|---|
| 100 at £1 | James Marler 6.66% Ordinary A |
| 100 at £1 | Jonathan Seal 6.66% Ordinary A |
| 100 at £1 | Keith Whitten 6.66% Ordinary A |
| 100 at £1 | Nicholas Robinson 6.66% Ordinary A |
| 100 at £1 | Nicholas Wheeler 6.66% Ordinary A |
| 100 at £1 | Patrick Dear 6.66% Ordinary A |
| 50 at £1 | Annoushka Ayton 3.33% Ordinary A |
| 50 at £1 | John Ayton 3.33% Ordinary A |
| 50 at £1 | Philip Streather 3.33% Ordinary A |
| 50 at £1 | Sarah Claxton 3.33% Ordinary A |
| 300 at £1 | Tessa Gough 19.97% Ordinary A |
| 300 at £1 | Timothy Green 19.97% Ordinary A |
| 2 at £1 | Philip Streather 0.13% Founder |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Secretary's details changed for Ms Sarah Elizabeth Claxton on 5 March 2021 (1 page) |
| 12 January 2023 | Change of details for Mr Philip Antony Streather as a person with significant control on 5 March 2021 (2 pages) |
| 12 January 2023 | Director's details changed for Mr Philip Antony Streather on 5 March 2021 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 24 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 September 2019 | Resolutions
|
| 3 April 2019 | Termination of appointment of Kirsty Bell as a director on 1 April 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 July 2014 | Appointment of Ms Sarah Elizabeth Claxton as a secretary on 1 July 2014 (2 pages) |
| 17 July 2014 | Appointment of Ms Sarah Elizabeth Claxton as a secretary on 1 July 2014 (2 pages) |
| 17 July 2014 | Appointment of Ms Sarah Elizabeth Claxton as a secretary on 1 July 2014 (2 pages) |
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|
| 18 March 2014 | Incorporation Statement of capital on 2014-03-18
|