GATE 4 PRODUCTIONS LIMITED

Company number 04840749

Date	Type	Description	View / Download
18 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
16 Aug 2017	CC04	Statement of company's objects	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ New appt of directors 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Aug 2017	AP01	Appointment of Mr Ronaldus Goes as a director on 2 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	(1 page)
30 May 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 24 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017	(1 page)
09 Dec 2016	SH20	Statement by Directors	(1 page)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 1	(3 pages)
09 Dec 2016	CAP-SS	Solvency Statement dated 30/11/16	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
19 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 300,000	(5 pages)
19 Nov 2015	AD02	Register inspection address has been changed from C/O Sandra Dadd Warner House 98 Theobalds Road London WC1X 8WB United Kingdom to Warner House 98 Theobalds Road London WC1X 8WB	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jun 2015	AD01	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 300,000	(4 pages)
05 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 300,000	(5 pages)