GALLIPOLI FILM PARTNER 1 LIMITED -


Company Profile Company Filings

Overview

GALLIPOLI FILM PARTNER 1 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GALLIPOLI FILM PARTNER 1 LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008999. The accounts status is DORMANT.

GALLIPOLI FILM PARTNER 1 LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2019

Registered Office

15 GOLDEN SQUARE
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH CRUICKSHANK Other Secretary 2006-10-11 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2004-01-07 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2008-08-18 CURRENT
MR KEVIN THOMAS JOHN MEAD Jan 1953 British Director 2004-01-07 UNTIL 2007-08-31 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Secretary 2006-06-23 UNTIL 2006-10-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-07-21 UNTIL 2018-04-06 RESIGNED
RAVI PATEL Nov 1955 British Secretary 2004-01-07 UNTIL 2006-06-23 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2007-08-31 UNTIL 2008-05-09 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2009-06-01 UNTIL 2015-12-01 RESIGNED
RAVI PATEL Nov 1955 British Director 2004-01-07 UNTIL 2007-08-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-07 UNTIL 2004-01-07 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2004-01-07 UNTIL 2006-10-11 RESIGNED
JOHN LEONARD BOYTON Sep 1947 British Director 2004-01-07 UNTIL 2016-06-19 RESIGNED
MR JAMES HENRY MICHAEL CLAYTON Jan 1973 British Director 2009-06-01 UNTIL 2014-09-19 RESIGNED
MATTHEW TAYLOR BUGDEN Jun 1967 British Director 2009-06-01 UNTIL 2015-11-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-07 UNTIL 2004-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Media Limited 2017-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORINTH FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CORINTH FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELPHI FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELPHI FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARIES FILM PARTNER 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BURGHLEY PRODUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRAND EVENTS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
BARNSNAPE FILMS LIMITED WARNINGLID Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DANCE FLOOR LIMITED LONDON Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
ALPHABET PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANDELA PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BETTIS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
AMBIENT PRODUCTIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAVIUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BOTAURUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALOPOCHEN PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CANUTUS PRODUCTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASHTON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUTY & THE BOUTIQUE LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSLEY BRIDGE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MES SELCHP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP EPC II UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCP ITL FINCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BIBIS UK OPS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BIBIS D SQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ANDROMEDA HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDROMEDA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ICON INFRASTRUCTURE LLP LONDON ENGLAND Active GROUP None Supplied