Gallery Motion Pictures Limited in Uxbridge Road LONDON

Gallery Motion Pictures Limited LONDON

Gallery Motion Pictures started in year 1996 as Private Limited Company with registration number 03259278. The Gallery Motion Pictures company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 9 Acton Hill Mews. Postal code: W3 9QN. Since 1997-03-07 Gallery Motion Pictures Limited is no longer carrying the name Jeanmake.

The company has one director. Ernst S., appointed on 13 December 1996. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gallery Motion Pictures Limited Address / Contact

Office Address	9 Acton Hill Mews
Office Address2	Uxbridge Road
Town	London
Post code	W3 9QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03259278
Date of Incorporation	Fri, 4th Oct 1996
Industry	Operation of arts facilities
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Ernst S.

Position: Director

Appointed: 13 December 1996

John R.

Position: Secretary

Appointed: 21 July 2003

Resigned: 01 November 2023

Ernst S.

Position: Secretary

Appointed: 23 December 1999

Resigned: 28 July 2003

Eylon S.

Position: Director

Appointed: 25 November 1999

Resigned: 23 July 2023

Eliot C.

Position: Director

Appointed: 17 December 1997

Resigned: 28 July 2003

Yael S.

Position: Director

Appointed: 11 November 1997

Resigned: 01 November 2023

Andrew S.

Position: Secretary

Appointed: 13 December 1996

Resigned: 25 November 1999

Frances M.

Position: Director

Appointed: 14 October 1996

Resigned: 13 December 1996

David R.

Position: Secretary

Appointed: 14 October 1996

Resigned: 13 December 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 October 1996

Resigned: 14 October 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1996

Resigned: 14 October 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ernst S. This PSC and has 75,01-100% shares.

Ernst S.

Notified on	4 October 2016
Nature of control:	75,01-100% shares

Company previous names

Jeanmake	March 7, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-166 153	-169 540	-170 816	-165 607	-167 051	-169 402

Balance Sheet
Cash Bank In Hand	998	603	168	714	5 487	14 151
Cash Bank On Hand						14 151	49 878	10 481	1 071	4 797	9 156	15 014
Current Assets	6 337	6 110	5 842	7 883	20 864	28 433	64 947	27 566	18 988	20 477	24 988	31 216
Debtors	5 339	5 507	5 674	7 169	15 377	14 282	15 069	17 085	17 917	15 680	15 832	16 202
Intangible Fixed Assets	2 153
Net Assets Liabilities						-169 402	-158 850	-161 480	-163 884	-165 098	-166 689	-169 392
Net Assets Liabilities Including Pension Asset Liability	-166 153	-169 540	-170 816	-165 607	-167 051	-169 402

Reserves/Capital
Called Up Share Capital	100	100	99	99	99	99
Profit Loss Account Reserve	-166 253	-169 640	-170 915	-165 706	-167 150	-169 501
Shareholder Funds	-166 153	-169 540	-170 816	-165 607	-167 051	-169 402

Other
Accrued Liabilities						840	840
Accrued Liabilities Deferred Income								840	1 189
Accumulated Amortisation Impairment Intangible Assets						137 832	137 832	137 832	137 832	137 832	137 832	138 114
Corporation Tax Payable							1
Creditors						196 995	222 957	188 206	181 683	185 330	191 959	200 608
Creditors Due After One Year	172 964	173 971	174 979	172 650	187 075	196 995
Creditors Due Within One Year	1 679	1 679	1 679	840	840	840
Intangible Assets Gross Cost						137 832	137 832	137 832	137 832	137 832	138 114
Intangible Fixed Assets Aggregate Amortisation Impairment	135 679	137 832	137 832	137 832	137 832
Intangible Fixed Assets Amortisation Charged In Period		2 153
Intangible Fixed Assets Cost Or Valuation	137 832	137 832	137 832	137 832	137 832
Net Current Assets Liabilities	4 658	4 431	4 163	7 043	20 024	27 593	64 107	26 726	17 799	20 232	24 988	31 216
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Recoverable Value-added Tax						1 255	1 586	2 224	2 926		152	178
Share Capital Allotted Called Up Paid	100	100	99	99	99	99
Total Assets Less Current Liabilities	6 811	4 431	4 163	7 043	20 024	27 593	64 107	26 726	17 799	20 232	25 270	31 216
Trade Creditors Trade Payables							-1
Increase From Amortisation Charge For Year Intangible Assets												282
Intangible Assets											282
Other Creditors											224	224
Total Additions Including From Business Combinations Intangible Assets											282

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 27th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 20th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 24th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 25th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-04 filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-04 filed on: 10th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 13th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-04 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-04 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-04 filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-04 filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-04 filed on: 14th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-27 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 8th, September 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-23 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-11-24 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-11-24 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 26th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 26th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 26th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 26th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-10-13 (Director's particulars changed)	annual return
363s	Period up to 2003-10-13 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 6th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 1st, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 27th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 27th, February 2001	accounts	Free Download (5 pages)
363a	Period up to 1999-12-08 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363a	Period up to 1999-12-08 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 29th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 29th, November 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-10-09 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-09 - Annual return with full member list filed on: 9th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 17th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 17th, August 1998	accounts	Free Download (2 pages)
363s	Period up to 1997-10-28 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-28 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (6 pages)

Gallery Motion Pictures Limited LONDON

Gallery Motion Pictures Limited Address / Contact

Company Information / Profile

Company staff

Ernst S.

John R.

Ernst S.

Eylon S.

Eliot C.

Yael S.

Andrew S.

Frances M.

David R.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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