GALLOWGATE PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 05/03/245 March 2024 | Micro company accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 13/12/2313 December 2023 | Notification of Ymu Group Services Limited as a person with significant control on 2023-01-17 |
| 13/12/2313 December 2023 | Cessation of Ym&U Holdings Limited as a person with significant control on 2023-01-17 |
| 31/08/2331 August 2023 | Termination of appointment of Mark Page as a director on 2023-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 23/07/1923 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / JAMES GRANT HOLDINGS LIMITED / 02/10/2018 |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND |
| 10/10/1810 October 2018 | CHANGE OF REGISTERED OFFICE ADDRESS 28/09/2018 |
| 03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043367060006 |
| 08/06/188 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 08/06/188 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 08/06/188 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 08/06/188 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN WORSLEY / 26/07/2017 |
| 01/09/171 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 01/09/171 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN LONDON W4 3NN |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 29/06/1729 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 29/06/1729 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/06/168 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/15 |
| 08/06/168 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/15 |
| 08/06/168 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/15 |
| 19/05/1619 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/15 |
| 17/12/1517 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/12/1418 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ADOPT ARTICLES 13/10/2014 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043367060006 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MARK PAGE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR SACHA JACOBS |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | CURREXT FROM 31/03/2013 TO 31/08/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN |
| 08/01/138 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DONNELLY |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 WATER STREET WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/02/1210 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSDICK |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH DONNELLY / 02/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAMMOND / 02/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 02/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WHITEHEAD FORSDICK / 02/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 02/10/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED TIMOTHY JOHN HAMMOND |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER WHITEHEAD FORSDICK |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PAUL ANGUS WORSLEY |
| 06/11/086 November 2008 | DIRECTOR APPOINTED DARREN JOHN WORSLEY |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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