Advanced company searchLink opens in new window

GATE 4 PRODUCTIONS LIMITED

Company number 04840749

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 300,000
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Terry William Downing as a director
06 Mar 2012 TM01 Termination of appointment of Jonathon Kemp as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
15 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 AD02 Register inspection address has been changed
15 Aug 2011 AD01 Registered office address changed from 2 Holford Yard Cruikshank Street London WC1X 9HD on 15 August 2011
21 Dec 2010 AP01 Appointment of Miss Claire Elizabeth Hungate as a director
21 Dec 2010 TM01 Termination of appointment of Christopher Bonney as a director
21 Dec 2010 TM01 Termination of appointment of Thomas Mcclelland as a director
21 Dec 2010 TM01 Termination of appointment of David Asher as a director
21 Dec 2010 TM02 Termination of appointment of David Asher as a secretary
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
01 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 CH03 Secretary's details changed for David James Asher on 1 October 2009
14 Apr 2010 CH03 Secretary's details changed for David James Asher on 1 October 2009
14 Apr 2010 CH01 Director's details changed for David James Asher on 1 October 2009