GATE REALITY LIMITED
LONDON GATE PRODUCTIONS LIMITED INFINITY HOUSE PRODUCTIONS LTD

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Company number 09047884
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 5TH FLOOR 17, OLD PARK LANE, LONDON, W1K 1QT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Geoffrey Stanton Morrow on 5 March 2017; Director's details changed for Lord Michael Ian Grade of Yarmouth on 5 March 2017. The most likely internet sites of GATE REALITY LIMITED are www.gatereality.co.uk, and www.gate-reality.co.uk. The predicted number of employees is 30 to 40. The company’s age is eleven years and six months. Gate Reality Limited is a Private Limited Company. The company registration number is 09047884. Gate Reality Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Gate Reality Limited is 5th Floor 17 Old Park Lane London W1k 1qt. The company`s financial liabilities are £1000.35k. It is £1000.35k against last year. And the total assets are £1000.35k, which is £1000.35k against last year. CARTER, Richard James is a Director of the company. GRADE OF YARMOUTH, Michael Ian, Lord is a Director of the company. HON, Johnny Sei Hoe, Dr is a Director of the company. LINNIT, Michael Sidney is a Director of the company. MORROW, Geoffrey Stanton is a Director of the company. Director MCCANN, Corrina has been resigned. Director MCCANN, Corrina has been resigned. Director REED, Rosemary has been resigned. Director WELLS, Emma has been resigned. Director WELLS, Emma has been resigned. The company operates in "Television programme production activities".


gate reality Key Finiance

LIABILITIES £1000.35k
+-2147483648%
CASH n/a
TOTAL ASSETS £1000.35k
All Financial Figures

Current Directors

Director
CARTER, Richard James
Appointed Date: 26 February 2016
45 years old
Director
GRADE OF YARMOUTH, Michael Ian, Lord
Appointed Date: 26 February 2016
82 years old
Director
HON, Johnny Sei Hoe, Dr
Appointed Date: 26 February 2016
53 years old
Director
LINNIT, Michael Sidney
Appointed Date: 26 February 2016
79 years old
Director
MORROW, Geoffrey Stanton
Appointed Date: 26 February 2016
83 years old

Resigned Directors

Director
MCCANN, Corrina
Resigned: 22 November 2016
Appointed Date: 29 July 2014
44 years old
Director
MCCANN, Corrina
Resigned: 17 July 2014
Appointed Date: 14 July 2014
44 years old
Director
REED, Rosemary
Resigned: 22 November 2016
Appointed Date: 07 December 2015
66 years old
Director
WELLS, Emma
Resigned: 29 July 2014
Appointed Date: 17 July 2014
66 years old
Director
WELLS, Emma
Resigned: 14 July 2014
Appointed Date: 20 May 2014
66 years old

Persons With Significant Control

Gate Ventures Plc
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

GATE REALITY LIMITED Events

15 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Mar 2017
Director's details changed for Mr Geoffrey Stanton Morrow on 5 March 2017
15 Mar 2017
Director's details changed for Lord Michael Ian Grade of Yarmouth on 5 March 2017
15 Mar 2017
Director's details changed for Michael Sidney Linnit on 5 March 2017
15 Mar 2017
Director's details changed for Dr Johnny Sei Hoe Hon on 5 March 2017
...
... and 24 more events
17 Jul 2014
Termination of appointment of Corrina Mccann as a director on 17 July 2014
15 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
15 Jul 2014
Termination of appointment of Emma Wells as a director on 14 July 2014
15 Jul 2014
Appointment of Miss Corrina Mccann as a director on 14 July 2014
20 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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