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 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
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 |
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 |