Company number 03776018
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 4TH FLOOR, GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration seventy-six 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; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 99
. The most likely internet sites of GORILLA TV LIMITED are www.gorillatv.co.uk, and www.gorilla-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Limited is a Private Limited Company.
The company registration number is 03776018. Gorilla Tv Limited has been working since 24 May 1999.
The present status of the company is Active. The registered address of Gorilla Tv Limited is 4th Floor Gloworks Porth Teigr Way Cardiff Cf10 4ga. . FENWICK, Mark William is a Director of the company. JAMES, Rhodri Wyn is a Director of the company. MOSS, Richard Charles is a Director of the company. OWEN, Paul is a Director of the company. Secretary FENWICK, Mark William has been resigned. Secretary MABEY, Elizabeth Merrill has been resigned. Secretary MOSS, Richard Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAVIES, Huw Eurig has been resigned. Director LLEWELLYN, Gwynfor has been resigned. Director MABEY, Richard John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
OWEN, Paul
Appointed Date: 21 December 2012
50 years old
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Director
DAVIES, Huw Eurig
Resigned: 24 December 2015
Appointed Date: 06 October 2006
60 years old
Director
LLEWELLYN, Gwynfor
Resigned: 06 October 2006
Appointed Date: 01 September 1999
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
GORILLA TV 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 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
26 Jan 2016
Termination of appointment of Huw Eurig Davies as a director on 24 December 2015
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
03 Jun 1999
New secretary appointed
03 Jun 1999
Registered office changed on 03/06/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
03 Jun 1999
Secretary resigned
03 Jun 1999
Director resigned
24 May 1999
Incorporation
13 November 2012
Guarantee & debenture
Delivered: 14 November 2012
Status: Satisfied
on 18 October 2013
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
30 October 2012
Accession deed
Delivered: 6 November 2012
Status: Satisfied
on 26 June 2015
Persons entitled: Ldc (Managers) Limited (the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Mortgage debenture
Delivered: 8 March 2007
Status: Satisfied
on 13 May 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 1 October 2003
Status: Satisfied
on 21 October 2006
Persons entitled: National Westminster Bank PLC
Description: Plot 91 cwrt dewi sant canton cardiff.
18 September 2001
Debenture
Delivered: 22 September 2001
Status: Satisfied
on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…