Gargoyle Productions Limited in LONDON

Gargoyle Productions Limited LONDON

Gargoyle Productions started in year 2004 as Private Limited Company with registration number 05214121. The Gargoyle Productions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 74 Beaumont Road. Postal code: W4 5AP.

The company has 2 directors, namely Alan C., Simon G.. Of them, Alan C., Simon G. have been with the company the longest, being appointed on 31 August 2004. As of 1 November 2024, there was 1 ex secretary - Rosemary H.. There were no ex directors.

Gargoyle Productions Limited Address / Contact

Office Address	74 Beaumont Road
Town	London
Post code	W4 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05214121
Date of Incorporation	Wed, 25th Aug 2004
Industry	Motion picture production activities
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (154 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Alan C.

Position: Director

Appointed: 31 August 2004

Simon G.

Position: Director

Appointed: 31 August 2004

Rosemary H.

Position: Secretary

Appointed: 31 August 2004

Resigned: 05 November 2020

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2004

Resigned: 31 August 2004

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 August 2004

Resigned: 31 August 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Alan C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Simon G. This PSC owns 25-50% shares.

Alan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon G.

Notified on	17 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-30	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	262	797	2 705	2 850	1 536
Current Assets	14 794	797	2 705	2 850	1 536	3 615	3 615	15 111	57 727	206 711
Debtors	14 532
Net Assets Liabilities	974	204	8	104	1 687	992	992	1 419	26 580	146 167

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors	13 820	593	2 697	2 746	-151	2 623	2 623	13 692	31 147	60 544
Net Current Assets Liabilities	974	204	8	104	1 687	992	992	1 419	26 580	146 167
Other Creditors				-23 304	-15 832
Taxation Social Security Payable				26 050	15 681
Total Assets Less Current Liabilities	974	204	8	104	1 687	992	992	1 419	26 580	146 167

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 9th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 9th, April 2024	accounts	Free Download (1 page)
AD01	Registered office address changed from 74 Beaumont Road London W4 5AP England to 11 Church Terrace Windsor Berkshire SL4 4JG on 2024-03-11 filed on: 11th, March 2024	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-08-31 filed on: 29th, January 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-08-31 filed on: 24th, January 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-08-31 filed on: 19th, February 2021	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-11-05 filed on: 5th, November 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 208 Henley Road Caversham Reading Berkshire RG4 6LR to 74 Beaumont Road London W4 5AP on 2020-10-26 filed on: 26th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 2nd, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, August 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 9th, August 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 5th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 17th, November 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-11-17: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 1st, October 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 12th, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 30th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 17th, November 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 6th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 13th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 13th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (7 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New director appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On 2004-09-13 New secretary appointed filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On 2004-09-13 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, August 2004	incorporation	Free Download (14 pages)

Gargoyle Productions Limited LONDON

Gargoyle Productions Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Simon G.

Rosemary H.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Annual reports financial information

Company filings

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