Gate Reality Limited

Company Name	Gate Reality Limited
Company Status	Dissolved
Company Number	09047884
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Names	Infinity House Productions Ltd and Gate Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Richard James Carter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Director Name	Lord Michael Ian Grade Of Yarmouth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Closed
Appointed	26 February 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Director Name	Michael Sidney Linnit
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	26 February 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Director Name	Mr Geoffrey Stanton Morrow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2016(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Director Name	Anita Luu
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2017(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat C, 10th Floor, Skyscraper No. 132-142 Tin Hau Hong Kong

Director Name	Miss Corrina McCann
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 days (resigned 17 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	307c Finchley Road Hampstead London Greater London NW3 6EH

Director Name	Miss Emma Wells
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(1 month, 4 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 29 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	307c Finchley Road Hampstead London Greater London NW3 6EH

Director Name	Miss Rosemary Reed
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Director Name	Dr Johnny Sei Hoe Hon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Hong Konger
Status	Resigned
Appointed	26 February 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5th Floor 17 Old Park Lane London W1K 1QT

Location

Registered Address	5th Floor 17 Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Emma Wells 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

18 December 2017	Termination of appointment of Johnny Sei Hoe Hon as a director on 14 December 2017 (1 page)
18 December 2017	Appointment of Anita Luu as a director on 1 December 2017 (2 pages)
9 May 2017	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
15 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
15 March 2017	Director's details changed for Mr Richard James Carter on 5 March 2017 (2 pages)
15 March 2017	Director's details changed for Dr Johnny Sei Hoe Hon on 5 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Geoffrey Stanton Morrow on 5 March 2017 (2 pages)
15 March 2017	Director's details changed for Michael Sidney Linnit on 5 March 2017 (2 pages)
15 March 2017	Director's details changed for Lord Michael Ian Grade of Yarmouth on 5 March 2017 (2 pages)
15 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 (3 pages)
30 November 2016	Termination of appointment of Corrina Mccann as a director on 22 November 2016 (2 pages)
30 November 2016	Termination of appointment of Rosemary Reed as a director on 22 November 2016 (2 pages)
30 November 2016	Registered office address changed from 307C Finchley Road Hampstead London Greater London NW3 6EH to 5th Floor 17 Old Park Lane London W1K 1QT on 30 November 2016 (2 pages)
18 November 2016	Company name changed infinity house productions LTD\certificate issued on 18/11/16 (3 pages)
30 March 2016	Appointment of Mr Richard James Carter as a director on 26 February 2016 (3 pages)
30 March 2016	Appointment of Lord Michael Ian Grade of Yarmouth as a director on 26 February 2016 (3 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
21 March 2016	Appointment of Dr Johnny Sei Hoe Hon as a director on 26 February 2016 (3 pages)
21 March 2016	Appointment of Michael Sidney Linnit as a director on 26 February 2016 (3 pages)
21 March 2016	Appointment of Geoff Morrow as a director on 26 February 2016 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 350 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000,350 (5 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (3 pages)
19 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 December 2015	Appointment of Miss Rosemary Reed as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Miss Rosemary Reed as a director on 7 December 2015 (2 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (3 pages)
30 July 2014	Appointment of Miss Corrina Mccann as a director on 29 July 2014 (2 pages)
30 July 2014	Termination of appointment of Emma Wells as a director on 29 July 2014 (1 page)
17 July 2014	Appointment of Miss Emma Wells as a director on 17 July 2014 (2 pages)
17 July 2014	Termination of appointment of Corrina Mccann as a director on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders (3 pages)
15 July 2014	Appointment of Miss Corrina Mccann as a director on 14 July 2014 (2 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (3 pages)
15 July 2014	Termination of appointment of Emma Wells as a director on 14 July 2014 (1 page)
20 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gate Reality Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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