Gaumount Limited

Company Name	Gaumount Limited
Company Status	Dissolved
Company Number	09232282
Category	Private Limited Company
Incorporation Date	23 September 2014(9 years, 7 months ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mr Lorenzo Silvano Giuseppe Tosonotti
Status	Closed
Appointed	31 March 2015(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 05 December 2023)
Role	Company Director
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Director Name	Mr Lorenzo Silvano Giuseppe Tosonotti
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Italian
Status	Closed
Appointed	01 February 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fitzroy Square London W1T 6EJ

Director Name	Mr Robin Graeme Verden
Date of Birth	December 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201, Great Portland Street London W1W 5AB

Director Name	Mr Massimilano Dall'Osso
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2015(6 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	219-225 Baker Street London NW1 6XE

Secretary Name	Dorada (Corporation)
Status	Resigned
Appointed	23 September 2014(same day as company formation)
Correspondence Address	12 Bridewell Place Third Floor East London EC4V 6AP

Location

Registered Address	20 Fitzroy Square London W1T 6EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at $1	Massimiliano Dall'osso 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

26 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2020	Director's details changed for Mr Lorenzo Silvano Giuseppe Tosonotti on 1 October 2020 (2 pages)
1 October 2020	Change of details for Mr Lorenzo Silvano Giuseppe Tosonotti as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from 402a City Gate House 246 - 250 Romford Road London E7 9HZ to 20 Fitzroy Square London W1T6EJ on 1 October 2020 (1 page)
1 October 2020	Secretary's details changed for Mr Lorenzo Silvano Giuseppe Tosonotti on 1 October 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
17 February 2020	Secretary's details changed for Mr Lorenzo Silvano Giuseppe Tosonotti on 17 February 2020 (1 page)
5 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
20 February 2018	Termination of appointment of Massimilano Dall'osso as a director on 1 February 2018 (1 page)
20 February 2018	Notification of Lorenzo Silvano Giuseppe Tosonotti as a person with significant control on 1 February 2018 (2 pages)
20 February 2018	Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a director on 1 February 2018 (2 pages)
20 February 2018	Cessation of Massimiliano Dall'osso as a person with significant control on 1 February 2018 (1 page)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
1 November 2016	Registered office address changed from 201, Great Portland Street London W1W 5AB to 402a City Gate House 246 - 250 Romford Road London E7 9HZ on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 201, Great Portland Street London W1W 5AB to 402a City Gate House 246 - 250 Romford Road London E7 9HZ on 1 November 2016 (1 page)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
27 June 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 1 (4 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 USD 1 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 1 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 USD 1 (4 pages)
31 March 2015	Termination of appointment of Robin Graeme Verden as a director on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 201, Great Portland Street London W1W 5AB on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Massimilano Dall'osso as a director on 31 March 2015 (2 pages)
31 March 2015	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 201, Great Portland Street London W1W 5AB on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Dorada as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Massimilano Dall'osso as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Dorada as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a secretary on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Robin Graeme Verden as a director on 31 March 2015 (1 page)
3 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 October 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 September 2014	Incorporation Statement of capital on 2014-09-23 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 September 2014	Incorporation Statement of capital on 2014-09-23 USD 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gaumount Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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