Gaumont Ltd. net worth, address, company information. Free

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Gaumont Ltd (registration number 09852338) is a private limited company established on 2015-11-02 in England. This company was registered at 56 Berwick Street, London W1F 8SW. Changed on 2019-01-30, the previous name the enterprise used was Gaumont Television Uk Limited. Gaumont Ltd is operating under SIC code: 59113 that means "television programme production activities".

Company details

Name	Gaumont Ltd
Number	09852338
Date of Incorporation:	2015-11-02
End of financial year:	31 December
Address:	56 Berwick Street, London, W1F 8SW
SIC code:	59113 - Television programme production activities

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Alison J. (appointed on 03 September 2018), Christophe R. (appointment date: 27 June 2018), Sidonie D. (appointed on 02 November 2015). 1 secretary is present: Christopher S. (appointed on 08 December 2023). The official register reports 2 persons of significant control, namely: Gaumont Sa can be reached at Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine. This corporate PSC owns over 3/4 of shares,. Sidonie D. has substantial control or influence.

Directors

People with significant control

Gaumont Sa

6 April 2016

Address	30 Avenue Charles De Gaulle, Neuilly-Sur-Seine, 92200, France
Legal authority	French
Legal form	Company
Country registered	France
Place registered	Centre De Formalites Des Entreprises
Registration number	562018022
Nature of control:	75,01-100% shares

Sidonie D.

1 November 2016 - 31 July 2018

Nature of control:	significiant influence or control

Filings

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(TM02) Secretary's appointment terminated on 8th December 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 8th December 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AP03) On 8th December 2023, company appointed a new person to the position of a secretary filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 21st September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st July 2018 filed on: 24th, August 2023 \| persons with significant control	Free Download (3 pages)
(AP03) On 14th July 2023, company appointed a new person to the position of a secretary filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 24th, March 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 21st September 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, September 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 21st September 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 21st September 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 56 50 Berwick Street London W1D 2JD England on 18th July 2019 to 56 Berwick Street London W1F 8SW filed on: 18th, July 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 13-14 Dean Street London W1D 3RS on 18th July 2019 to 56 50 Berwick Street London W1D 2JD filed on: 18th, July 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2019: 500000.00 GBP filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 16th, April 2019 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th January 2019 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
(AP03) On 23rd January 2019, company appointed a new person to the position of a secretary filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 3rd September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st September 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd September 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England on 21st September 2018 to 13-14 Dean Street London W1D 3RS filed on: 21st, September 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th June 2018 filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 15th, May 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 1st November 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 28th, November 2016 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 1st November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD United Kingdom on 21st September 2016 to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP filed on: 21st, September 2016 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, April 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/04/16 filed on: 21st, April 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, April 2016 \| resolution	Free Download
(SH19) Statement of Capital on 21st April 2016: 1.00 GBP filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 11th April 2016: 1.00 EUR, 1.00 GBP filed on: 19th, April 2016 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th November 2016 to 31st December 2015 filed on: 6th, November 2015 \| accounts	Free Download (1 page)
(CH01) On 2nd November 2015 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, November 2015 \| incorporation	Free Download (41 pages)

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