THE GALLERY NETWORK LIMITED - WHETSTONE


Company Profile Company Filings

Overview

THE GALLERY NETWORK LIMITED is a Private Limited Company from WHETSTONE and has the status: Liquidation.
THE GALLERY NETWORK LIMITED was incorporated 20 years ago on 03/07/2003 and has the registered number: 04820639. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 02/07/2023.

THE GALLERY NETWORK LIMITED - WHETSTONE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 10 31/07/2022 02/07/2023

Registered Office

MOUNTVIEW COURT
WHETSTONE
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2022 17/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MADELAINE CLARE BALLANTYNE Mar 1969 British Director 2007-08-10 CURRENT
MR JAMES ROBERT LYNAM BALLANTYNE Sep 1964 British Director 2003-09-18 CURRENT
MR JAMES ROBERT LYNAM BALLANTYNE Sep 1964 British Secretary 2003-09-18 CURRENT
MARK CRAMPHORN Aug 1956 British Director 2003-09-18 UNTIL 2004-06-14 RESIGNED
MICHAEL JOHN CHUBB Jan 1947 British Director 2003-09-18 UNTIL 2010-04-20 RESIGNED
LISA JANE CHUBB Mar 1964 British Director 2007-08-10 UNTIL 2010-04-20 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 2003-07-03 UNTIL 2003-09-18 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 2003-07-03 UNTIL 2003-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Gallery Network (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINEY KELLY CAMPBELL ROALFE/YOUNG & RUBICAM LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
BE THE BRAND EXPERIENCE LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GARDNOR MANSIONS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
M C CREATIVE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CLOCKHOUSE PROPERTY COMPANY LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
THE GALLERY NETWORK (HOLDINGS) LIMITED WHETSTONE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GALLERY NETWORK TV PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities
BALLANTYNE VENTURES LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE GALLERY NETWORK LIMITED 2022-10-16 31-07-2022 £761,080 Cash £803,954 equity
THE GALLERY NETWORK LIMITED 2022-04-26 31-07-2021 £996,200 equity
THE GALLERY NETWORK LIMITED - Filleted accounts 2021-05-04 31-07-2020 £1,009,689 Cash £849,907 equity
THE GALLERY NETWORK LIMITED - Filleted accounts 2020-05-01 31-07-2019 £1,258,105 Cash £1,221,290 equity
THE GALLERY NETWORK LIMITED - Filleted accounts 2019-05-23 31-07-2018 £1,917,270 Cash £2,239,420 equity
THE GALLERY NETWORK LIMITED - Filleted accounts 2018-07-31 31-07-2017 £1,516,319 Cash £1,645,708 equity
THE GALLERY NETWORK LIMITED - Abbreviated accounts 2017-04-29 31-07-2016 £1,334,953 Cash
The Gallery Network Limited - Abbreviated accounts 2016-04-30 31-07-2015 £1,646,400 Cash
The Gallery Network Limited - Abbreviated accounts 2015-04-30 31-07-2014 £1,215,799 Cash

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