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GALLOWGATE PRODUCTIONS LIMITED

Company number 04336706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
23 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
23 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
11 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
11 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
19 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
19 Dec 2018 PSC05 Change of details for James Grant Holdings Limited as a person with significant control on 2 October 2018
10 Oct 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 28/09/2018
03 Oct 2018 MR04 Satisfaction of charge 043367060006 in full
08 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
02 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
30 Nov 2017 CH03 Secretary's details changed for Mr Darren John Worsley on 26 July 2017
01 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
19 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2017 AD01 Registered office address changed from 94 Strand on the Green London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
29 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
01 Feb 2017 CS01 Confirmation statement made on 9 December 2016 with updates
08 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 August 2015