GRAVITY MEDIA FORMAT LAB LIMITED
Company number 05470973 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notification of Emg Sas as a person with significant control on 2026-07-09 · 2 pages | View document |
| 10 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 10 Jul 2026 | Cessation of Input Video Limited as a person with significant control on 2026-07-09 · 1 page | View document |
| 10 Jul 2026 | Appointment of Mr Warwick Owen Lynch as a director on 2026-07-09 · 2 pages | View document |
| 1 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Termination of appointment of Elliot Saul Kaye as a director on 2025-10-07 · 1 page | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 1 May 2025 | Termination of appointment of Stephane Jacques Louis Marie Joseph Vermersch as a director on 2025-04-23 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Michelle Anne Deans as a director on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Appointment of Mr Jamie Hindhaugh as a director on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Shaun Gregory as a director on 2025-01-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 11 Jan 2024 | Appointment of Mr Shaun Gregory as a director on 2023-12-20 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Mr Stephane Jacques Louis Marie Joseph Vermersch as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Appointment of Ms Michelle Anne Deans as a director on 2023-12-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 5 Jun 2023 | Termination of appointment of Nikki Petken as a secretary on 2023-02-23 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Paul James Lewis as a secretary on 2023-02-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Jan 2022 | Appointment of Nikki Petken as a secretary on 2022-01-12 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Paul James Lewis as a secretary on 2022-01-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Appointment of Mr Paul James Lewis as a secretary on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Louise Victoria Savage as a secretary on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORHOUSE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR ELLIOT SAUL KAYE | View document |
| 6 Jun 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE PRODUCTION CENTRE 191A ASKEW ROAD LONDON W12 9AX | View document |
| 6 Jun 2017 | DIRECTOR APPOINTED MR KEVIN MOORHOUSE | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MS NIKKI JANE PETKEN | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH BINGHAM | View document |
| 19 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 18 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH DOROTHY GALE / 25/09/2014 | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 7 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |