THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 8LG
Company number 03130328
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 10 SOUTHBROOK MEWS, LONDON, SE12 8LG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED are www.thegruberbrothersentrepreneurs.co.uk, and www.the-gruber-brothers-entrepreneurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bickley Rail Station is 3.7 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.9 miles; to Blackhorse Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gruber Brothers Entrepreneurs Limited is a Private Limited Company. The company registration number is 03130328. The Gruber Brothers Entrepreneurs Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of The Gruber Brothers Entrepreneurs Limited is 10 Southbrook Mews London Se12 8lg. The company`s financial liabilities are £6.39k. It is £-0.56k against last year. The cash in hand is £28.47k. It is £0.05k against last year. And the total assets are £30.57k, which is £0.14k against last year. ABACUS ACCOUNTING TECHNICIANS LTD is a Secretary of the company. HOLMES, Richard Allen is a Director of the company. MURRAY, Glynis is a Director of the company. SCHWARTZ, Stefan is a Director of the company. Secretary HOLMES, Richard Allen has been resigned. Secretary MOXON, Richard Langfield has been resigned. Secretary SKARRATTS, Tracey Karen has been resigned. Secretary ADAM CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


the gruber brothers (entrepreneurs) Key Finiance

LIABILITIES £6.39k
-9%
CASH £28.47k
+0%
TOTAL ASSETS £30.57k
+0%
All Financial Figures

Current Directors

Secretary
ABACUS ACCOUNTING TECHNICIANS LTD
Appointed Date: 31 March 2009
Director
HOLMES, Richard Allen
Appointed Date: 12 December 1995
62 years old
Director
MURRAY, Glynis
Appointed Date: 13 June 1996
77 years old
Director
SCHWARTZ, Stefan
Appointed Date: 12 December 1995
62 years old

Resigned Directors

Secretary
HOLMES, Richard Allen
Resigned: 23 August 1996
Appointed Date: 12 December 1995
Secretary
MOXON, Richard Langfield
Resigned: 01 February 2002
Appointed Date: 27 August 1996
Secretary
SKARRATTS, Tracey Karen
Resigned: 01 September 2006
Appointed Date: 01 February 2002
Secretary
ADAM CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 24 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Richard Allen Holmes
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 65 more events
16 Jan 1996
New director appointed
16 Jan 1996
Director resigned
16 Jan 1996
New secretary appointed;new director appointed
16 Jan 1996
Registered office changed on 16/01/96 from: 1 mitchell lane bristol BS1 6BU
24 Nov 1995
Incorporation

THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED Charges

19 November 1997
Supplemental security assignment
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Guiness Mahon & Co Limited
Description: The benefit of the distribution agreement dated 3RD…
27 September 1996
Legal charge
Delivered: 1 October 1996
Status: Outstanding
Persons entitled: Guinness Mahon & Co.Limited
Description: All of the chargors right title and interest in and to the…
4 September 1996
Agreement
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights, title and interest of the company of and in…
30 August 1996
Deed of security assignment
Delivered: 14 September 1996
Status: Outstanding
Persons entitled: The Arts Council of England
Description: All rights title and interest of the company in a…

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