THE GATE FILMS LIMITED

Key Data

Status

Active

Company No.

03399186

Incorporation date

01/07/1997

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

05/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (174 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

06/12/2024

Appointment of Mr Christian Furness as a director on 2024-09-30

View PDF (2 pages)

06/12/2024

Appointment of Mr Simon Lewis as a director on 2024-09-30

View PDF (2 pages)

08/10/2024

Termination of appointment of David James Neal as a director on 2024-09-25

View PDF (1 pages)

08/10/2024

Termination of appointment of Deepti Velury Bakhshi as a director on 2024-09-25

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of James Scott Morris as a director on 2023-09-26

View PDF (1 pages)

01/10/2023

Termination of appointment of Andria Louise Gibb as a director on 2023-10-01

View PDF (1 pages)

14/08/2023

Second filing for the appointment of Deepti Velury Bakhshi as a director

View PDF (3 pages)

04/08/2023

Appointment of Kevan William Thorn as a director on 2023-07-27

View PDF (2 pages)

03/08/2023

Appointment of Deepti Velury Bakhshi as a director on 2023-07-27

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

18/07/2023

Appointment of David James Neal as a director on 2023-06-30

View PDF (2 pages)

18/07/2023

Appointment of Mr James Scott Morris as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

01/07/2023

Termination of appointment of Sajad Manzoor as a director on 2023-06-29

View PDF (1 pages)

11/01/2023

Change of share class name or designation

View PDF (2 pages)

05/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

05/01/2023

Registered office address changed from , Regency House 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR to 1-5 Poland Street London W1F 8PR on 2023-01-05

View PDF (1 pages)

04/01/2023

Appointment of Mrs Andria Louise Gibb as a director on 2022-12-30

View PDF (2 pages)

04/01/2023

Appointment of Sajad Manzoor as a director on 2022-12-30

View PDF (2 pages)

04/01/2023

Termination of appointment of Peter Antony Quinn as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of John Patrick Higham as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Simon Lewis as a director on 2022-12-30

View PDF (1 pages)

04/01/2023

Termination of appointment of Simon Lewis as a secretary on 2022-12-30

View PDF (1 pages)

03/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

03/01/2023

Satisfaction of charge 033991860005 in full

View PDF (1 pages)

30/12/2022

Satisfaction of charge 033991860006 in full

View PDF (1 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
71.03K
-
0.00
356.94K
-

2022
26
603.88K
-
0.00
413.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manzoor, Sajad	Director	30/12/2022 - 29/06/2023	10
Gibb, Andria Louise	Director	30/12/2022 - 01/10/2023	27
Rodgers, Stephen	Director	02/07/1997 - 31/07/1999	8
Jarvis, Sarah	Director	02/07/1997 - 18/03/2019	4
Lewis, Simon	Director	31/07/1999 - 30/12/2022	24

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE GATE FILMS LIMITED

THE GATE FILMS LIMITED is an(a) Active company incorporated on 01/07/1997 with the registered office located at 1-5 Poland Street, London W1F 8PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GATE FILMS LIMITED?

THE GATE FILMS LIMITED is currently Active. It was registered on 01/07/1997 .

Where is THE GATE FILMS LIMITED located?

THE GATE FILMS LIMITED is registered at 1-5 Poland Street, London W1F 8PR.

What does THE GATE FILMS LIMITED do?

THE GATE FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE GATE FILMS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-12-31.