Company NameGunpowder Productions Limited
DirectorsSylvie Arnould and Isabelle Texier
Company StatusActive
Company Number11843290
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameSylvie Arnould
Date of BirthOctober 1960 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed25 February 2019(same day as company formation)
RoleLawyer
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy-Les-Moulineaux
92863
Director NameIsabelle Texier
Date of BirthNovember 1980 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed15 July 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCfo France And International Studiocanal
Country of ResidenceFrance
Correspondence AddressThe Hkx Building 3 Pancras Square
London
N1C 4AG
Director NameMr Jeremy Gabbay
Date of BirthDecember 1983 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed25 February 2019(same day as company formation)
RoleFinancial Director
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy-Les-Moulineaux
92863
Director NameVirginie Robbe
Date of BirthMarch 1976 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed21 August 2019(5 months, 3 weeks after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 July 2020)
RoleCfo - Production And Distribution
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy-Les-Moulineaux
92863

Location

Registered AddressThe Hkx Building
3 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

5 May 2023Full accounts made up to 31 January 2022 (21 pages)
24 February 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
2 December 2022Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages)
22 June 2022Full accounts made up to 31 January 2021 (21 pages)
2 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
8 December 2021Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 8 December 2021 (1 page)
21 April 2021Full accounts made up to 31 January 2020 (19 pages)
8 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
17 February 2021Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
16 July 2020Appointment of Isabelle Texier as a director on 15 July 2020 (2 pages)
15 July 2020Termination of appointment of Virginie Robbe as a director on 15 July 2020 (1 page)
9 March 2020Confirmation statement made on 24 February 2020 with updates (5 pages)
21 August 2019Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages)
21 August 2019Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)