GTS FILMS LIMITED
LONDON HAMMER ENTERTAINMENT LIMITED PCO 219 LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 03819171
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GTS FILMS LIMITED are www.gtsfilms.co.uk, and www.gts-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gts Films Limited is a Private Limited Company. The company registration number is 03819171. Gts Films Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Gts Films Limited is 10 Orange Street London Wc2h 7dq. . CHRISFIELD, Lawrence John is a Secretary of the company. CHRISFIELD, Lawrence John is a Director of the company. SENAT, Eric Hartley is a Director of the company. Secretary NAISH, Peter Sidney John has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Director HEFFERNAN, Niall has been resigned. Director ILOTT, Terence John has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. Director MENDOZA, Neil has been resigned. Director SIEGHART, William Matthew has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CHRISFIELD, Lawrence John
Appointed Date: 11 September 2002

Director
CHRISFIELD, Lawrence John
Appointed Date: 31 January 2000
87 years old

Director
SENAT, Eric Hartley
Appointed Date: 03 May 2001
75 years old

Resigned Directors

Secretary
NAISH, Peter Sidney John
Resigned: 11 September 2002
Appointed Date: 31 January 2000

Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 03 August 1999

Director
HEFFERNAN, Niall
Resigned: 24 November 2009
Appointed Date: 25 September 2007
70 years old

Director
ILOTT, Terence John
Resigned: 31 January 2000
Appointed Date: 10 September 1999
74 years old

Director
KROPMAN, Jonathan Ronald
Resigned: 10 September 1999
Appointed Date: 03 August 1999
68 years old

Director
MENDOZA, Neil
Resigned: 13 June 2002
Appointed Date: 31 January 2000
66 years old

Director
SIEGHART, William Matthew
Resigned: 13 June 2002
Appointed Date: 03 May 2001
65 years old

GTS FILMS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,467

29 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,467

...
... and 75 more events
04 Feb 2000
Director resigned
11 Nov 1999
Company name changed pco 219 LIMITED\certificate issued on 11/11/99
21 Oct 1999
New director appointed
12 Oct 1999
Director resigned
03 Aug 1999
Incorporation

GTS FILMS LIMITED Charges

31 January 2000
Memorandum of deposit
Delivered: 12 February 2000
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: 980 "a" ordinanry £1 shares and 20 "b" ordinary £1 shares…
31 January 2000
Guarantee & debenture and side letter
Delivered: 12 February 2000
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…