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GEM FILM PRODUCTION LIMITED

Company number 09799253

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2018 TM01 Termination of appointment of Robert Antony Keith Salter as a director on 27 July 2018
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 May 2017 AD01 Registered office address changed from The Coach House Dial Lane Congleton Cheshire CW12 3QJ to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 9 May 2017
04 May 2017 TM01 Termination of appointment of Neil Ouzman as a director on 30 April 2017
10 Apr 2017 AP01 Appointment of Mr Robert Antony Keith Salter as a director on 31 March 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
31 Mar 2017 AP01 Appointment of Mr Michael Francis Knowles as a director on 18 March 2017
31 Jan 2017 CH01 Director's details changed for Mr Neil Ouzman on 31 January 2017
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
16 Aug 2016 AD01 Registered office address changed from Unit 7 Graphite Square Vauxhall Walk London SE11 5EE England to The Coach House Dial Lane Congleton Cheshire CW12 3QJ on 16 August 2016
29 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-29
  • GBP 1