GATE 4 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-22 |
| 19/05/2519 May 2025 | Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 10/04/2510 April 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 11/04/2411 April 2024 | Full accounts made up to 2023-06-30 |
| 08/04/248 April 2024 | Termination of appointment of Kevin John Trehy as a director on 2024-04-01 |
| 11/03/2411 March 2024 | Appointment of Tina King as a director on 2024-03-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/11/224 November 2022 | Certificate of change of name |
| 04/11/224 November 2022 | Appointment of Mr Kevin John Trehy as a director on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of Ronaldus Goes as a director on 2022-11-04 |
| 04/11/224 November 2022 | Termination of appointment of William Alexander Ogilvie as a director on 2022-11-04 |
| 04/11/224 November 2022 | Appointment of Ms Susan Palladino as a director on 2022-11-04 |
| 04/11/224 November 2022 | Cessation of Shed Media Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Notification of Time Warner Entertainment Limited as a person with significant control on 2022-11-04 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-WHITE |
| 18/09/1718 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 16/08/1716 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1716 August 2017 | ADOPT ARTICLES 02/08/2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR RONALDUS GOES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EMMERSON |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 30/11/16 |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 30/11/2016 |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 1 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | SAIL ADDRESS CHANGED FROM: C/O SANDRA DADD WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB UNITED KINGDOM |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 85 GRAY'S INN ROAD LONDON WC1X 8TX |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHER |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONNEY |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHER |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | LOAN AGREEMENT 19/10/2010 |
| 20/10/1020 October 2010 | AUDITORS RESIGNATION |
| 01/09/101 September 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 01/10/2009 |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 01/10/2009 |
| 11/04/1011 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BONNEY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN MCCLELLAND / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES ASHER / 07/04/2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE STREET |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND MONAGHAN |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN GALLAGHER |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 MILLS STUDIOS THREE MILL LANE LONDON E3 3DU |
| 18/01/0718 January 2007 | COMPANY NAME CHANGED SCREENTIME PARTNERS LIMITED CERTIFICATE ISSUED ON 18/01/07 |
| 10/10/0610 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 22 MELTON STREET, LONDON, NW1 2BW |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company