GORILLA TV GROUP LIMITED
CARDIFF 218 HOLDINGS LIMITED MLM SHELFCO 130 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4GA

Company number 05946785
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 4TH FLOOR, GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Mark William Fenwick on 1 September 2016; Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT. The most likely internet sites of GORILLA TV GROUP LIMITED are www.gorillatvgroup.co.uk, and www.gorilla-tv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorilla Tv Group Limited is a Private Limited Company. The company registration number is 05946785. Gorilla Tv Group Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Gorilla Tv Group Limited is 4th Floor Gloworks Porth Teigr Way Cardiff Cf10 4ga. . FENWICK, Mark William is a Director of the company. MOSS, Richard Charles is a Director of the company. Secretary DEAN, Faris James has been resigned. Secretary FENWICK, Mark William has been resigned. Director DAVIES, Huw Eurig has been resigned. Director FERNANDEZ LEWIS, Jonathan Simon has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
FENWICK, Mark William
Appointed Date: 05 October 2006
60 years old

Director
MOSS, Richard Charles
Appointed Date: 06 October 2006
56 years old

Resigned Directors

Secretary
DEAN, Faris James
Resigned: 05 October 2006
Appointed Date: 26 September 2006

Secretary
FENWICK, Mark William
Resigned: 24 June 2015
Appointed Date: 05 October 2006

Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 05 October 2006
60 years old

Director
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 05 October 2006
Appointed Date: 26 September 2006
67 years old

Persons With Significant Control

Boom Cymru Tv Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GORILLA TV GROUP LIMITED Events

01 Dec 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
14 Sep 2016
Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Mark William Fenwick on 1 September 2016
...
... and 37 more events
30 Oct 2006
Director resigned
30 Oct 2006
New secretary appointed;new director appointed
30 Oct 2006
New director appointed
28 Sep 2006
Company name changed mlm shelfco 130 LIMITED\certificate issued on 28/09/06
26 Sep 2006
Incorporation

GORILLA TV GROUP LIMITED Charges

10 September 2007
Mortgage debenture
Delivered: 20 September 2007
Status: Satisfied on 12 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…