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Company Information for

GAMEFACE PRODUCTIONS LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
09366308
Private Limited Company
Active

Company Overview

About Gameface Productions Ltd
GAMEFACE PRODUCTIONS LIMITED was founded on 2014-12-23 and has its registered office in London. The organisation's status is listed as "Active". Gameface Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GAMEFACE PRODUCTIONS LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
 
Filing Information
Company Number 09366308
Company ID Number 09366308
Date formed 2014-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB211861239  
Last Datalog update: 2023-10-08 06:38:45
Primary Source:Companies House
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Companies with same name GAMEFACE PRODUCTIONS LIMITED
The following companies were found which have the same name as GAMEFACE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAMEFACE PRODUCTIONS INC. Ontario Unknown
GAMEFACE PRODUCTIONS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2012-03-16
Gameface Productions Inc Indiana Unknown

Company Officers of GAMEFACE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ADAM ADLER
 Director 2014-12-23
JULIAN CHRISTOPHER BELLAMY
 Director 2015-04-03
DAVID PHILIP MCGRAYNOR
 Director 2015-04-03
PUKAR MEHTA
 Director 2016-02-01
ANDREW O'CONNOR
 Director 2014-12-23
PAUL GERARD SANDLER
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LYGO
 Director 2015-04-03 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY ITV BREAKFAST LIMITED Director 2016-02-01 CURRENT 1991-01-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN LTD Director 2015-05-29 CURRENT 2006-10-24 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY NOHO FILM AND TELEVISION LIMITED Director 2015-03-02 CURRENT 2012-02-03 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY THE GARDEN PRODUCTIONS LIMITED Director 2014-09-15 CURRENT 2010-02-11 Active
JULIAN CHRISTOPHER BELLAMY POSSESSED LIMITED Director 2014-08-11 CURRENT 2014-05-01 Active
DAVID PHILIP MCGRAYNOR ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
DAVID PHILIP MCGRAYNOR ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID PHILIP MCGRAYNOR ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAVID PHILIP MCGRAYNOR CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
DAVID PHILIP MCGRAYNOR SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SPIRIT LIMITED Director 2014-12-03 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS (ISRAEL) LIMITED Director 2014-11-30 CURRENT 2001-06-06 Active
DAVID PHILIP MCGRAYNOR ITV CRADLE LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JERICHO LIMITED Director 2014-09-25 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV JR LIMITED Director 2014-09-11 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MOORSIDE LIMITED Director 2014-07-28 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV J&H LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV BEOWULF LIMITED Director 2014-05-15 CURRENT 2001-04-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV HOME FIRES LIMITED Director 2014-04-14 CURRENT 2001-04-27 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV CILLA LIMITED Director 2013-12-12 CURRENT 2001-05-02 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV LEWIS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV THUNDERBIRDS LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV SHETLAND LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
DAVID PHILIP MCGRAYNOR ITV LUCAN LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR THE GARDEN PRODUCTIONS LIMITED Director 2013-04-22 CURRENT 2010-02-11 Active
DAVID PHILIP MCGRAYNOR ITV BREATHLESS LIMITED Director 2013-02-20 CURRENT 1973-08-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV MR SELFRIDGE LIMITED Director 2013-02-20 CURRENT 2000-07-13 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2012-08-22 CURRENT 1987-12-09 Active
DAVID PHILIP MCGRAYNOR 12 YARD (NORTH) PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2003-07-07 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS LIMITED Director 2012-07-03 CURRENT 2001-01-22 Active
DAVID PHILIP MCGRAYNOR 12 YARD LIMITED Director 2012-07-03 CURRENT 2001-03-30 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED Director 2012-07-03 CURRENT 2001-04-05 Active
DAVID PHILIP MCGRAYNOR ITV BREAKFAST LIMITED Director 2011-09-30 CURRENT 1991-01-29 Active
DAVID PHILIP MCGRAYNOR ITV STUDIOS LIMITED Director 2011-09-05 CURRENT 1995-09-26 Active
DAVID PHILIP MCGRAYNOR GRANADA TELEVISION OVERSEAS LIMITED Director 2011-09-05 CURRENT 1962-08-21 Active
PUKAR MEHTA WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
PUKAR MEHTA WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
PUKAR MEHTA MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
PUKAR MEHTA MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PUKAR MEHTA MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PUKAR MEHTA WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
PUKAR MEHTA MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
PUKAR MEHTA WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
PUKAR MEHTA WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active
PUKAR MEHTA WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
PUKAR MEHTA LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PUKAR MEHTA DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
PUKAR MEHTA WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
PUKAR MEHTA MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
PUKAR MEHTA MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PUKAR MEHTA MAMMOTH SCREEN LTD Director 2016-02-01 CURRENT 2006-10-24 Active
PUKAR MEHTA CAT'S ON THE ROOF MEDIA LIMITED Director 2016-02-01 CURRENT 2007-10-25 Active
PUKAR MEHTA CROOK PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2014-12-23 Active
PUKAR MEHTA ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
PUKAR MEHTA MAMMOTH SCREEN (WH) LIMITED Director 2016-02-01 CURRENT 2008-03-25 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NE) LIMITED Director 2016-02-01 CURRENT 2010-01-06 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (MONROE) LIMITED Director 2016-02-01 CURRENT 2010-06-24 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (END2) LIMITED Director 2016-02-01 CURRENT 2013-05-28 Active
PUKAR MEHTA MAMMOTH SCREEN (RM) LIMITED Director 2016-02-01 CURRENT 2013-05-28 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POLDARK) LIMITED Director 2016-02-01 CURRENT 2013-12-03 Active
PUKAR MEHTA MAMMOTH SCREEN (BW) LIMITED Director 2016-02-01 CURRENT 2014-06-20 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (AR) LIMITED Director 2016-02-01 CURRENT 2014-07-11 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (END) LIMITED Director 2016-02-01 CURRENT 2014-12-15 Active
PUKAR MEHTA SECOND ACT PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2014-12-23 Active
PUKAR MEHTA MAMMOTH SCREEN (QV) LIMITED Director 2016-02-01 CURRENT 2015-06-18 Active
PUKAR MEHTA MAMMOTH SCREEN (NI) LIMITED Director 2016-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (PE) LIMITED Director 2016-02-01 CURRENT 2009-05-20 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (BOUQUET) LIMITED Director 2016-02-01 CURRENT 2009-09-14 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (FALCON) LIMITED Director 2016-02-01 CURRENT 2011-10-10 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (ATTWN) LIMITED Director 2016-02-01 CURRENT 2014-12-15 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (FEARLESS) LIMITED Director 2016-02-01 CURRENT 2014-05-13 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL2) LIMITED Director 2016-02-01 CURRENT 2015-06-29 Active
ANDREW O'CONNOR CROOK TELEVISION LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-03-22
ANDREW O'CONNOR CROOK PRODUCTIONS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ANDREW O'CONNOR SECOND ACT PRODUCTIONS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ANDREW O'CONNOR WHAT IF IT BARKS FILMS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ANDREW O'CONNOR MAY THE BEST MAN WIN FILMS LIMITED Director 2013-04-19 CURRENT 2013-03-22 Active
PAUL GERARD SANDLER CAT'S ON THE ROOF MEDIA LIMITED Director 2015-07-21 CURRENT 2007-10-25 Active
PAUL GERARD SANDLER CROOK PRODUCTIONS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
PAUL GERARD SANDLER SECOND ACT PRODUCTIONS LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-03CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-12-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-03PSC05Change of details for Cat's on the Roof Media Limited as a person with significant control on 2022-05-24
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07RES14Resolutions passed:
  • Conversion of shares 05/11/2021
  • Resolution adopt articles
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03SH10Particulars of variation of rights attached to shares
2021-12-03SH08Change of share class name or designation
2021-10-08PSC05Change of details for Cat's on the Roof Media Limited as a person with significant control on 2021-08-20
2021-10-08PSC07CESSATION OF ADAM ADLER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ADLER
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILIP MCGRAYNOR
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 40.011
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22AP01DIRECTOR APPOINTED MR ADAM ADLER
2016-02-01AP01DIRECTOR APPOINTED MR PUKAR MEHTA
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 40.011
2016-01-13AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Andrew O'connor on 2016-01-05
2016-01-06CH01Director's details changed for Mr Paul Gerard Sandler on 2016-01-05
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom
2015-04-27RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-04-27SH08Change of share class name or designation
2015-04-27SH10Particulars of variation of rights attached to shares
2015-04-27AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2015-04-27AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2015-04-27AP01DIRECTOR APPOINTED KEVIN ANTHONY LYGO
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 40.011
2015-04-15SH0120/03/15 STATEMENT OF CAPITAL GBP 40.011
2015-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093663080001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 20.005
2014-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to GAMEFACE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMEFACE PRODUCTIONS LIMITED
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 GAMEFACE PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GAMEFACE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAMEFACE PRODUCTIONS LIMITED
Trademarks
We have not found any records of GAMEFACE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMEFACE PRODUCTIONS LIMITED. 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 (59113 - Television programme production activities) as GAMEFACE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAMEFACE PRODUCTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMEFACE PRODUCTIONS LIMITED 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 GAMEFACE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU