GALLOWGATE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3NN
Company number 04336706
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 August 2015; Notice of agreement to exemption from audit of accounts for period ending 31/08/15. The most likely internet sites of GALLOWGATE PRODUCTIONS LIMITED are www.gallowgateproductions.co.uk, and www.gallowgate-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallowgate Productions Limited is a Private Limited Company. The company registration number is 04336706. Gallowgate Productions Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Gallowgate Productions Limited is 94 Strand On The Green London W4 3nn. . WORSLEY, Darren John is a Secretary of the company. PAGE, Mark is a Director of the company. WORSLEY, Darren John is a Director of the company. WORSLEY, Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DONNELLY, Declan Joseph has been resigned. Director FORSDICK, Edward Alexander Whitehead has been resigned. Director HAMMOND, Timothy John has been resigned. Director JACOBS, Sacha has been resigned. Director MCPARTLIN, Anthony David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WORSLEY, Darren John
Appointed Date: 10 December 2001
Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old
Director
WORSLEY, Darren John
Appointed Date: 27 October 2008
59 years old
Director
WORSLEY, Paul
Appointed Date: 27 October 2008
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 December 2001
Appointed Date: 10 December 2001
73 years old
Director
DONNELLY, Declan Joseph
Resigned: 05 April 2012
Appointed Date: 10 December 2001
50 years old
Director
FORSDICK, Edward Alexander Whitehead
Resigned: 07 June 2011
Appointed Date: 27 October 2008
60 years old
Director
HAMMOND, Timothy John
Resigned: 31 October 2011
Appointed Date: 27 October 2008
60 years old
Director
JACOBS, Sacha
Resigned: 11 September 2014
Appointed Date: 28 February 2014
48 years old
Director
MCPARTLIN, Anthony David
Resigned: 05 April 2012
Appointed Date: 10 December 2001
50 years old

Persons With Significant Control

James Grant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLOWGATE PRODUCTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 9 December 2016 with updates
08 Jun 2016
Audit exemption subsidiary accounts made up to 31 August 2015
08 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
08 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
19 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
...
... and 64 more events
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
19 Dec 2001
Registered office changed on 19/12/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ
18 Dec 2001
Ad 10/12/01--------- £ si 1@1=1 £ ic 1/2
10 Dec 2001
Incorporation

GALLOWGATE PRODUCTIONS LIMITED Charges

13 October 2014
Charge code 0433 6706 0006
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
12 February 2010
Charge
Delivered: 23 February 2010
Status: Satisfied on 22 March 2012
Persons entitled: Coutts & Co
Description: By way of fixed charge the right title and interest in and…
23 December 2008
Deed of charge
Delivered: 30 December 2008
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all right title and interest…
29 April 2008
Charge
Delivered: 7 May 2008
Status: Satisfied on 16 October 2014
Persons entitled: Barclays Bank PLC
Description: The respective right, title and interest in and to the…
13 December 2007
Charge
Delivered: 20 December 2007
Status: Satisfied on 23 January 2009
Persons entitled: Coutts & Company
Description: By way of fixed charge the right title and interest in and…
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Satisfied on 22 March 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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