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Company Information for GUMBALL 3000 ENTERTAINMENT LTD
GUMBALL HEADQUARTERS, 303-315 LATIMER ROAD, LONDON, W10 6RA,
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Company Registration Number
 04715257 Private Limited Company
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Company Overview
About Gumball 3000 Entertainment Ltd
GUMBALL 3000 ENTERTAINMENT LTD was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Active". Gumball 3000 Entertainment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| GUMBALL 3000 ENTERTAINMENT LTD | ||||
| Legal Registered Office | ||||
| GUMBALL HEADQUARTERS 303-315 LATIMER ROAD LONDON W10 6RA Other companies in W10 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04715257 | |
|---|---|---|
| Company ID Number | 04715257 | |
| Date formed | 2003-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB810162676 |
| Last Datalog update: | 2024-11-05 09:23:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUMBALL 3000 ENTERTAINMENT LTD
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Company Officers of GUMBALL 3000 ENTERTAINMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAXIMILLION FIFE ALEXANDER COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE LOUISE BRANGSTRUP SOMERS COOPER |
Company Secretary | ||
JULIE LOUISE BRANGSTRUP SOMERS COOPER |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GUMBALL 3000 MERCHANDISE LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-05-08 | |
| GUMBALL 3000 DISTRIBUTION LTD | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2018-05-08 | |
| MAXIMILLION COOPER LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-07-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-07-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047152570001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Gumball House 303-315 Latimer Road London W10 6RA United Kingdom to Gumball Headquarters 303-315 Latimer Road London W10 6RA | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Gumball House 303-315 Latimer Road London W10 6RA | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Maximillion Fife Alexander Somers Cooper on 2012-04-01 | |
| RES15 | CHANGE OF NAME 31/07/2012 | |
| CERTNM | Company name changed gumball 3000 events LTD\certificate issued on 09/11/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE COOPER | |
| AR01 | 28/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| CERTNM | COMPANY NAME CHANGED GUMBALL 3000 RALLY LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
| 363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GUMBALL 3000 ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against GUMBALL 3000 ENTERTAINMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of GUMBALL 3000 ENTERTAINMENT LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 301,532 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUMBALL 3000 ENTERTAINMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 5,375 |
| Current Assets | 2011-08-01 | £ 5,375 |
| Fixed Assets | 2011-08-01 | £ 11,500 |
| Shareholder Funds | 2011-08-01 | £ 284,657 |
| Tangible Fixed Assets | 2011-08-01 | £ 11,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GUMBALL 3000 ENTERTAINMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for GUMBALL 3000 ENTERTAINMENT LTD
Income
Government Income
We have not found government income sources for GUMBALL 3000 ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as GUMBALL 3000 ENTERTAINMENT LTD are:
| SOCCER COACHING 2000 LIMITED | £ 247,920 |
| SPORTS PLUS SCHEME LIMITED | £ 241,540 |
| LET ME PLAY LIMITED | £ 233,458 |
| ALL POINTS WEST LIMITED | £ 135,262 |
| ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
| LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
| ACTIVE CHESHIRE | £ 60,844 |
| CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
| WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
| READING FC COMMUNITY TRUST | £ 39,557 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
Outgoings
Business Rates/Property Tax
No properties were found where GUMBALL 3000 ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GUMBALL 3000 ENTERTAINMENT LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | ||
| 65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 95043020 | Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GUMBALL 3000 ENTERTAINMENT LTD | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUMBALL 3000 ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUMBALL 3000 ENTERTAINMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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