Gb Productions Uk Ltd. net worth, address, company information. Free

Company search

Gb Productions Uk Ltd (reg no 06679489) is a private limited company legally formed on 2008-08-22 originating in England. This firm is situated at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA. Having undergone a change in 2018-07-06, the previous name the firm utilized was The Production Club Limited. Gb Productions Uk Ltd is operating under Standard Industrial Classification: 74209 that means "photographic activities not elsewhere classified".

Company details

Name	Gb Productions Uk Ltd
Number	06679489
Date of Incorporation:	Friday 22nd August 2008
End of financial year:	31 December
Address:	Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
SIC code:	74209 - Photographic activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Elizabeth S. (appointed on 25 March 2020), Michael B. (appointment date: 06 April 2018), Wali M. (appointed on 06 April 2018). The Companies House lists 1 person of significant control - Great Bowery (Uk) Limited, a business that is located at 3 Hanbury Drive, E11 1GA Leytonstone, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31
Current Assets	409,835	471,683
Number Shares Allotted	-	3
Shareholder Funds	115,571	190,169
Tangible Fixed Assets	5,388	2,313
Total Assets Less Current Liabilities	115,571	190,169

People with significant control

Great Bowery (Uk) Limited

6 April 2016

Address	Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08878109
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 25th March 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th July 2018 filed on: 6th, July 2018 \| resolution	Free Download
(CERTNM) Company name changed the production club LIMITEDcertificate issued on 06/07/18 filed on: 6th, July 2018 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution filed on: 6th, July 2018 \| change of name	Free Download
(AD01) Change of registered address from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ on 3rd July 2018 to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA filed on: 3rd, July 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th April 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th April 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th April 2018 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th November 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 13th, October 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on 7th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, March 2017 \| auditors	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 30th September 2016 filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th April 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th April 2015 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st August 2015 to 30th September 2015 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 1st, May 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 22nd August 2014 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th August 2014: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(CH01) On 31st January 2013 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2012 filed on: 26th, September 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2011 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2011 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st August 2010 filed on: 2nd, June 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 19th October 2010 filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st September 2010: 3.00 GBP filed on: 5th, October 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 1st July 2010 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
(AP04) On 30th June 2010, company appointed a new person to the position of a secretary filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28th June 2010 filed on: 28th, June 2010 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2009 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 16th, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kit photographic LIMITEDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to 15th September 2009 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
(288a) On 8th September 2008 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, August 2008 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Eagles Vale Snaresbrook Management Company Limited
Houlder Trusteeco Limited
Lmp Investments Limited
Seza Holdings Limited


Swanscombe Properties Ltd
Pabbi Properties Limited
As Realty Holdings Limited