Gibbens Brothers Pictures Ltd is a private limited company that can be found at Kemp House 160, City Road, London EC1V 2NX. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Mitchell G., appointed on 30 June 2020.
The company is classified as "motion picture, video and television programme post-production activities" (SIC code: 59120).
The last confirmation statement was filed on 2023-06-20 and the due date for the following filing is 2024-07-04. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Kemp House 160 |
| Office Address2 | City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 12705658 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 30 June 2020
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Mitchell G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harry G. This PSC owns 25-50% shares and has 25-50% voting rights.
Mitchell G.
| Notified on | 30 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry G.
| Notified on | 30 June 2020 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 2 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 12th, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy