Gmi Productions Limited. net worth, address, company information. Free

Company search

Gmi Productions Limited (reg no 06040428) is a private limited company started on 2007-01-03. This firm is registered at 5Th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DG. Gmi Productions Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gmi Productions Limited
Number	06040428
Date of Incorporation:	2007-01-03
End of financial year:	31 January
Address:	5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Audrey S. (appointed on 03 January 2007). The Companies House reports 1 person of significant control - Audrey, Aude, Astrid S., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	91,980	108,276	101,731	86,479	56,358	53,634	40,814	91,634	141,426	178,923	241,046	391,938
Total Assets Less Current Liabilities	-21,880	-41,115	-	-	-	-91,765	-123,390	-133,561	-121,598	-153,398	-167,120	-6,607
Fixed Assets	974	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-58,880	-41,115	-49,308	-72,520	-91,756	-94,765	-	-	-	-	-	-
Tangible Fixed Assets	974	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Audrey, Aude, Astrid S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2022/08/02 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2022/08/02 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/08/31 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/08/31 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/08/02 filed on: 15th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/02 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/08/02 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/08/02 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/08/02 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/08/02 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/02 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/02 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/04 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/02 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return up to 2012/08/02 filed on: 28th, September 2012 \| annual return	Free Download (14 pages)
(AP04) On 2011/11/21, company appointed a new person to the position of a secretary filed on: 21st, November 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/11/21 from , C/O Celerity Accounts, 1St Floor 55-59 Shaftesbury Avenue, London, W1D 6LD, England filed on: 21st, November 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP filed on: 2nd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/08/02 filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/06/27 from , 14Th Floor 89 Albert Embankment, London, SE1 7TP filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/01/03 filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 30th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/02/16 from , 1 Doughty Street, London, WC1N 2PH filed on: 16th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/03 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, February 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/02/15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/02/06 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/02/11 annual return
(88(2)R) Alloted 98 shares on 2007/03/26. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2007/03/26. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 3rd, January 2007 \| incorporation	Free Download (16 pages)

Companies nearby
E.l. Easy Life Uk Limited [0.00 mile]
St Solarinvest Devon 1 Limited [0.00 mile]
Dr Albani Limited [0.00 mile]
Cdp Software Holding Limited [0.00 mile]


Qme Mining Services Limited [0.00 mile]
Looking Elegant Ltd [0.00 mile]
London Buildings (regent) Limited [0.00 mile]
Mf Investments Holding Limited [0.00 mile]