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Gameface Productions Limited LONDON

Gameface Productions started in year 2014 as Private Limited Company with registration number 09366308. The Gameface Productions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

The company has 3 directors, namely Maxine G., Sharjeel S. and Julian B.. Of them, Julian B. has been with the company the longest, being appointed on 3 April 2015 and Maxine G. has been with the company for the least time - from 30 January 2020. As of 29 April 2024, there were 6 ex directors - Pukar M., David M. and others listed below. There were no ex secretaries.

Gameface Productions Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09366308
Date of Incorporation Tue, 23rd Dec 2014
Industry Television programme production activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Maxine G.

Position: Director

Appointed: 30 January 2020

Sharjeel S.

Position: Director

Appointed: 31 October 2019

Julian B.

Position: Director

Appointed: 03 April 2015

Pukar M.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2019

David M.

Position: Director

Appointed: 03 April 2015

Resigned: 30 January 2020

Kevin L.

Position: Director

Appointed: 03 April 2015

Resigned: 01 February 2016

Paul S.

Position: Director

Appointed: 23 December 2014

Resigned: 19 August 2021

Andrew O.

Position: Director

Appointed: 23 December 2014

Resigned: 19 August 2021

Adam A.

Position: Director

Appointed: 23 December 2014

Resigned: 20 August 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Cat's On The Roof Media Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adam A. This PSC owns 25-50% shares and has 25-50% voting rights.

Cat's On The Roof Media Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06409013
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam A.

Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (17 pages)

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