GILLERD PRODUCTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08619761
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015. The most likely internet sites of GILLERD PRODUCTION SERVICES LIMITED are www.gillerdproductionservices.co.uk, and www.gillerd-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Gillerd Production Services Limited is a Private Limited Company. The company registration number is 08619761. Gillerd Production Services Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Gillerd Production Services Limited is 15 Golden Square London W1f 9jg. . OWEN, Alison Mary is a Director of the company. WARD, Faye Emelda Jean is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director FUSS, Stephen Gregory has been resigned. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
OWEN, Alison Mary
Appointed Date: 13 November 2013
64 years old
Director
WARD, Faye Emelda Jean
Appointed Date: 13 November 2013
46 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 13 November 2013
Appointed Date: 22 July 2013
50 years old
Director
FUSS, Stephen Gregory
Resigned: 11 December 2015
Appointed Date: 10 December 2013
51 years old
Director
SHYJKA, Michael Gregory
Resigned: 13 November 2013
Appointed Date: 01 August 2013
65 years old

Persons With Significant Control

Redgill Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILLERD PRODUCTION SERVICES LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 22 July 2016 with updates
02 Mar 2016
Termination of appointment of Stephen Gregory Fuss as a director on 11 December 2015
19 Nov 2015
Full accounts made up to 30 April 2015
03 Oct 2015
Previous accounting period shortened from 13 June 2015 to 30 April 2015
...
... and 12 more events
27 Nov 2013
Appointment of Miss Faye Emelda Jean Ward as a director
27 Nov 2013
Appointment of Ms Alison Mary Owen as a director
14 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
14 Aug 2013
Appointment of Michael Gregory Shyjka as a director
22 Jul 2013
Incorporation
Statement of capital on 2013-07-22
  • GBP 1

GILLERD PRODUCTION SERVICES LIMITED Charges

19 February 2014
Charge code 0861 9761 0003
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Redgill Productions Limited
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code 0861 9761 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: All trademarks, trademark rights, patents and patent rights…
19 February 2014
Charge code 0861 9761 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: Notification of addition to or amendment of charge…

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