Companies House does not verify the accuracy of the information filed

GB PRODUCTIONS UK LTD

Company number 06679489

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	PSC05	Change of details for Great Bowery (Uk) Limited as a person with significant control on 3 July 2018	View PDF Change of details for Great Bowery (Uk) Limited as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Ms Elizabeth Sands as a director on 25 March 2020	View PDF Appointment of Ms Elizabeth Sands as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 July 2018	View PDF Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 July 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP01	Appointment of Mr Michael Browning as a director on 6 April 2018	View PDF Appointment of Mr Michael Browning as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Richard Companik as a director on 6 April 2018	View PDF Termination of appointment of Richard Companik as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AP01	Appointment of Mr Wali Muhammad as a director on 6 April 2018	View PDF Appointment of Mr Wali Muhammad as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Sandee Elizabeth Lazo as a director on 28 November 2017	View PDF Termination of appointment of Sandee Elizabeth Lazo as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	View PDF Audit exemption subsidiary accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 45 pages (45 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

GB PRODUCTIONS UK LTD

Filter by category