Active
Company Information for GORILLA TV GROUP LIMITED
4TH FLOOR, GLOWORKS, PORTH TEIGR WAY, CARDIFF, CF10 4GA,
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Company Registration Number
05946785
Private Limited Company
Active |
Company Name | ||||
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GORILLA TV GROUP LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR, GLOWORKS PORTH TEIGR WAY CARDIFF CF10 4GA Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05946785 | |
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Company ID Number | 05946785 | |
Date formed | 2006-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 15:59:07 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM FENWICK |
||
RICHARD CHARLES MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUW EURIG DAVIES |
Director | ||
MARK WILLIAM FENWICK |
Company Secretary | ||
FARIS JAMES DEAN |
Company Secretary | ||
JONATHAN SIMON FERNANDEZ LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOTH CAT LBB LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
TWOFOUR GROUP LIMITED | Director | 2016-04-30 | CURRENT | 2005-06-28 | Active | |
BTP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
MAINSTREET ARLINGTON PRODUCTIONS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CLOTH CAT GAMES LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
CLOTH CAT ANIMATION LIMITED | Director | 2014-04-14 | CURRENT | 2012-10-22 | Active | |
BOOM PICTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-01-25 | Active | |
HARLEQUIN AGENCY LIMITED | Director | 2011-07-05 | CURRENT | 1986-05-15 | Active | |
PINK ROSE BUD LIMITED | Director | 2011-07-05 | CURRENT | 2011-04-12 | Active | |
OXFORD SCIENTIFIC FILMS LIMITED | Director | 2011-06-08 | CURRENT | 2010-12-17 | Active | |
INDUS FILMS LTD | Director | 2009-10-19 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
MALACARA LIMITED | Director | 2009-03-20 | CURRENT | 2009-01-30 | Active | |
ADNODDAU ZOOM CYF | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-12-13 | |
GORILLA TV LIMITED | Director | 2006-10-06 | CURRENT | 1999-05-24 | Active | |
CYNHYRCHIADAU BOOMERANG CYFYNGEDIG | Director | 2005-07-27 | CURRENT | 2005-04-11 | Active | |
BOOM CYMRU TV LTD | Director | 2004-10-22 | CURRENT | 1994-06-07 | Active | |
BOOM CYMRU TV LTD | Director | 2018-07-06 | CURRENT | 1994-06-07 | Active | |
UK SCREEN ASSOCIATION LIMITED | Director | 2016-06-20 | CURRENT | 2003-12-05 | Active | |
CLOTH CAT LIMITED | Director | 2011-12-08 | CURRENT | 2006-11-07 | Active | |
GORILLA TV LIMITED | Director | 2001-04-04 | CURRENT | 1999-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM FENWICK | ||
DIRECTOR APPOINTED MR DAVID RICHARD HOWELLS | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
AD02 | Register inspection address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE England to Itv White City 201 Wood Lane London WC12 7RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark William Fenwick on 2016-09-01 | |
AD02 | Register inspection address changed to The London Television Centre Upper Ground London SE1 9LT | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark William Fenwick on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EURIG DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark William Fenwick on 2015-06-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM 20 Cathedral Road Cardiff CF11 9LJ | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/14 TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Huw Eurig Davies on 2013-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 26/09/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 26/09/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/10/2011 | |
CERTNM | COMPANY NAME CHANGED 218 HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 26/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 06/10/06--------- £ SI 45@1=45 £ IC 55/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: PENDRAGON HOUSE FITZALAN COURT CARDIFF CF24 0BA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/10/06--------- £ SI 53@1=53 £ IC 2/55 | |
CERTNM | COMPANY NAME CHANGED MLM SHELFCO 130 LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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 GORILLA TV GROUP LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as GORILLA TV GROUP LIMITED are:
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. |