Company NameFeatherwoman Productions Limited
DirectorsGuy Boaz Ivesha and Tammy Federman Ivesha
Company StatusActive
Company Number09643888
CategoryPrivate Limited Company
Incorporation Date17 June 2015(8 years, 10 months ago)
Previous NameGTI Capital Limited

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Guy Boaz Ivesha
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2015(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameMrs Tammy Federman Ivesha
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(4 years, 1 month after company formation)
Appointment Duration4 years, 8 months
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameJoanna Saban
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Mead Business Centre Mead Lane
Hertford
SG13 7BJ

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

8 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
20 May 2023Confirmation statement made on 20 May 2023 with updates (4 pages)
31 August 2022Micro company accounts made up to 31 December 2021 (2 pages)
6 July 2022Sub-division of shares on 28 June 2022 (4 pages)
6 July 2022Resolutions
  • RES13 ‐ Sub-division 28/06/2022
(1 page)
29 June 2022Change of details for Mr Guy Boaz Ivesha as a person with significant control on 28 June 2022 (2 pages)
29 June 2022Notification of Tammy Federman Ivesha as a person with significant control on 28 June 2022 (2 pages)
27 June 2022Company name changed gti capital LIMITED\certificate issued on 27/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
(3 pages)
27 June 2022Confirmation statement made on 17 June 2022 with updates (3 pages)
13 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
1 July 2021Confirmation statement made on 17 June 2021 with no updates (3 pages)
22 February 2021Director's details changed for Mr Guy Boaz Ivesha on 22 February 2021 (2 pages)
22 February 2021Registered office address changed from C/O Anthony Cowen 1st Floor, Stanmore House 15 /19 Church Road Stanmore Middlesex HA7 4AR England to Mortimer House 37-41 Mortimer Street London W1T 3JH on 22 February 2021 (1 page)
18 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
23 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019Appointment of Mrs Tammy Federman Ivesha as a director on 1 August 2019 (2 pages)
24 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(3 pages)
17 August 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
17 August 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 July 2015Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Anthony Cowen 1st Floor, Stanmore House 15 /19 Church Road Stanmore Middlesex HA7 4AR on 9 July 2015 (1 page)
9 July 2015Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Anthony Cowen 1st Floor, Stanmore House 15 /19 Church Road Stanmore Middlesex HA7 4AR on 9 July 2015 (1 page)
9 July 2015Appointment of Mr Guy Ivesha as a director on 17 June 2015 (2 pages)
9 July 2015Registered office address changed from Regent House Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS United Kingdom to C/O Anthony Cowen 1st Floor, Stanmore House 15 /19 Church Road Stanmore Middlesex HA7 4AR on 9 July 2015 (1 page)
9 July 2015Appointment of Mr Guy Ivesha as a director on 17 June 2015 (2 pages)
3 July 2015Termination of appointment of Joanna Saban as a director on 17 June 2015 (1 page)
3 July 2015Termination of appointment of Joanna Saban as a director on 17 June 2015 (1 page)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 June 2015Incorporation
Statement of capital on 2015-06-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)