GATE 4 PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GATE 4 PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GATE 4 PRODUCTIONS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GATE 4 PRODUCTIONS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840749. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GATE 4 PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
OUTRIGHT DISTRIBUTION LIMITED (until 04/11/2022)
OUTRIGHT DISTRIBUTION LIMITED (until 04/11/2022)
SCREENTIME PARTNERS LIMITED (until 18/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SUSAN PALLADINO | Jan 1958 | American | Director | 2022-11-04 | CURRENT |
| MR KEVIN JOHN TREHY | Mar 1967 | British | Director | 2022-11-04 | CURRENT |
| MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 2006-09-28 UNTIL 2009-01-20 | RESIGNED |
| DAVID JAMES ASHER | Jun 1965 | British | Secretary | 2003-10-07 UNTIL 2010-10-14 | RESIGNED |
| RONALDUS GOES | Aug 1965 | Dutch | Director | 2017-08-02 UNTIL 2022-11-04 | RESIGNED |
| MR NICHOLAS ADAM SOUTHGATE | Nov 1966 | British | Director | 2008-01-07 UNTIL 2014-10-23 | RESIGNED |
| WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2017-05-24 UNTIL 2022-11-04 | RESIGNED |
| DESMOND JAMES MONAGHAN | Oct 1939 | British | Director | 2003-07-22 UNTIL 2009-04-08 | RESIGNED |
| THOMAS IAN MCCLELLAND | Dec 1975 | British | Director | 2006-09-28 UNTIL 2010-10-14 | RESIGNED |
| LEA YEAT LIMITED | Director | 2003-07-22 UNTIL 2003-07-22 | RESIGNED | ||
| MS CLAIRE ELIZABETH HUNGATE | Aug 1969 | British | Director | 2010-10-14 UNTIL 2017-07-18 | RESIGNED |
| MR JONATHON MARK KEMP | May 1970 | British | Director | 2006-09-28 UNTIL 2012-03-02 | RESIGNED |
| MR NICHOLAS ANDRES EMMERSON | May 1970 | British | Director | 2015-04-08 UNTIL 2017-04-30 | RESIGNED |
| MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2012-04-10 UNTIL 2014-12-31 | RESIGNED |
| MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2015-04-08 UNTIL 2017-09-29 | RESIGNED |
| ROBERT BERNARD CAMPBELL | Aug 1950 | Australian | Director | 2003-07-22 UNTIL 2006-09-28 | RESIGNED |
| CHRIS JOHN BONNEY | Jul 1964 | British | Director | 2003-07-22 UNTIL 2010-10-14 | RESIGNED |
| DAVID JAMES ASHER | Jun 1965 | British | Director | 2003-07-22 UNTIL 2010-10-14 | RESIGNED |
| CHARLOTTE STREET | Mar 1972 | British | Director | 2008-01-07 UNTIL 2009-04-08 | RESIGNED |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Warner Entertainment Limited | 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shed Media Limited | 2016-04-06 - 2022-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |