| Company Name | George Made Films Limited |
|---|---|
| Company Status | Active |
| Company Number | 10601267 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr William George Parry Jones |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
| Director Name | Mr Bruce Russel Kenyon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
| Director Name | Mr Benjamin Simon Timlett |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
| Director Name | Ms Kim Denise Leggatt |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
Location
| Registered Address | 25 D'Arblay Street London W1F 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
Filing History
| 15 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Change of details for Propellor Limited as a person with significant control on 4 February 2024 (2 pages) |
| 24 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 16 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 7 December 2021 | Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom to 25 D'arblay Street London W1F 8EJ on 7 December 2021 (1 page) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 10 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 8 June 2020 | Termination of appointment of Kim Denise Leggatt as a director on 29 May 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 31 July 2019 | Previous accounting period shortened from 31 July 2019 to 31 January 2019 (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 26 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 September 2018 | Current accounting period shortened from 28 February 2018 to 31 July 2017 (1 page) |
| 15 March 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|