GIFFLAR FILMS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

GIFFLAR FILMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
GIFFLAR FILMS LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10414338. The accounts status is SMALL and accounts are next due on 30/04/2024.

GIFFLAR FILMS LIMITED - WOKINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MURRAY REID Jul 1958 British Director 2023-06-20 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2019-08-30 CURRENT
INGENIOUS MEDIA DIRECTOR LIMITED Corporate Director 2018-12-31 CURRENT
JOHANNA MARIE HOGAN Jan 1978 Irish Director 2016-10-06 UNTIL 2023-06-20 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2023-06-20 UNTIL 2024-03-06 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-10-06 UNTIL 2018-04-06 RESIGNED
SARAH CRUICKSHANK Secretary 2016-10-06 UNTIL 2019-08-30 RESIGNED
ANDREA SCARSO May 1984 British Director 2016-10-06 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingenious Capital Management Holdings Limited 2016-10-06 - 2017-01-19 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
PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PORT OF SHEERNESS WIND FARM LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
VERTIGO ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
59 SWANS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
TRANTORA LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59113 - Television programme production activities
SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
DOG WITH A BONE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
POTESTAS POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
PARALLEL STRYPES LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGR WIND 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
CARROT CAKE TELEVISION LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
WIND 15 MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACHILLE PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
PARALLEL (STORM) LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
ADONAIS (IKG) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DELPHI MEDIA CONSULTANTS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PICTURE LOCKED PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
GIFFLAR_FILMS_LIMITED - Accounts 2024-04-26 31-07-2023 £195,177 Cash £-875,442 equity
GIFFLAR_FILMS_LIMITED - Accounts 2023-04-29 31-07-2022 £575,431 Cash £-212,772 equity
Gifflar Films Limited - Accounts to registrar (filleted) - small 18.2 2022-02-16 31-07-2021 £471,577 Cash £3,468,963 equity
Gifflar Films Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 31-07-2020 £270,461 Cash £3,186,848 equity
Gifflar Films Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 30-09-2019 £1,818,222 Cash £3,403,578 equity

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