GIZMO FILMS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4NR

Company number 03475925
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 31 CHAPTER CHAMBERS, CHAPTER STREET, LONDON, SW1P 4NR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of GIZMO FILMS PRODUCTIONS LIMITED are www.gizmofilmsproductions.co.uk, and www.gizmo-films-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gizmo Films Productions Limited is a Private Limited Company. The company registration number is 03475925. Gizmo Films Productions Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Gizmo Films Productions Limited is 31 Chapter Chambers Chapter Street London Sw1p 4nr. The company`s financial liabilities are £1.67k. It is £-17.48k against last year. And the total assets are £77.54k, which is £27.28k against last year. DUNPHY, Peter Gerard is a Director of the company. MULLAN, Robert Gerard, Dr is a Director of the company. Secretary MARVIN, Garry Robert, Dr has been resigned. Secretary PECK, Christopher Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


gizmo films productions Key Finiance

LIABILITIES £1.67k
-92%
CASH n/a
TOTAL ASSETS £77.54k
+54%
All Financial Figures

Current Directors

Director
DUNPHY, Peter Gerard
Appointed Date: 01 July 2012
59 years old
Director
MULLAN, Robert Gerard, Dr
Appointed Date: 03 December 1997
77 years old

Resigned Directors

Secretary
MARVIN, Garry Robert, Dr
Resigned: 22 September 2004
Appointed Date: 03 December 1997
Secretary
PECK, Christopher Brian
Resigned: 31 January 2009
Appointed Date: 22 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Peter Gerard Dunphy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gerard Mullan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIZMO FILMS PRODUCTIONS LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,001
09 Sep 2015
Director's details changed for Mr Peter Gerard Dunphy on 8 September 2015
...
... and 53 more events
30 Nov 1999
Accounts for a dormant company made up to 31 December 1998
26 Feb 1999
Return made up to 03/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
19 Dec 1997
Ad 03/12/97--------- £ si 8@1=8 £ ic 2/10
09 Dec 1997
Secretary resigned
03 Dec 1997
Incorporation

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