GSPB LTD
LONDON BEDLAM PRODUCTIONS LIMITED EGGO LIMITED EGO PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W1W 8LU

Company number 04091043
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GSPB LTD are www.gspb.co.uk, and www.gspb.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. Gspb Ltd is a Private Limited Company. The company registration number is 04091043. Gspb Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of Gspb Ltd is Second Floor Windsor House 40 41 Great Castle Street London W1w 8lu. The company`s financial liabilities are £628.13k. It is £-0.23k against last year. The cash in hand is £6k. It is £5.25k against last year. And the total assets are £740.96k, which is £-41.62k against last year. EGAN, Simon is a Secretary of the company. EGAN, Simon is a Director of the company. ELLIS-UNWIN, Gareth Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CREED, Anthony Christopher Stephen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


gspb Key Finiance

LIABILITIES £628.13k
-1%
CASH £6k
+700%
TOTAL ASSETS £740.96k
-6%
All Financial Figures

Current Directors

Secretary
EGAN, Simon
Appointed Date: 29 August 2007
Director
EGAN, Simon
Appointed Date: 18 October 2000
59 years old
Director
ELLIS-UNWIN, Gareth Charles
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Secretary
CREED, Anthony Christopher Stephen
Resigned: 21 May 2007
Appointed Date: 18 October 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Simon Egan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Charles Ellis-Unwin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSPB LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
24 Oct 2000
New secretary appointed
24 Oct 2000
New director appointed
24 Oct 2000
Registered office changed on 24/10/00 from: 47/49 green lane northwood middlesex HA6 3AE
24 Oct 2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
16 Oct 2000
Incorporation

GSPB LTD Charges

30 January 2014
Charge code 0409 1043 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
29 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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