Gate Television Productions Limited in Haymarket LONDON

Gate Television Productions Limited LONDON

Founded in 2004, Gate Television Productions, classified under reg no. 05182465 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 16th November 2004 Gate Television Productions Limited is no longer carrying the name Dwsco 2556.

There is a single director in the company at the moment - Rikolt V., appointed on 23 November 2004. In addition, a secretary was appointed - Helena G., appointed on 1 October 2015. As of 27 April 2024, there were 2 ex secretaries - William E., David R. and others listed below. There were no ex directors.

Gate Television Productions Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05182465
Date of Incorporation	Mon, 19th Jul 2004
Industry	Television programme production activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Helena G.

Position: Secretary

Appointed: 01 October 2015

Rikolt V.

Position: Director

Appointed: 23 November 2004

William E.

Position: Secretary

Appointed: 24 July 2007

Resigned: 01 October 2015

David R.

Position: Secretary

Appointed: 24 January 2005

Resigned: 24 July 2007

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 19 July 2004

Resigned: 24 January 2005

Dws Directors Ltd

Position: Corporate Director

Appointed: 19 July 2004

Resigned: 23 November 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Rikolt V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rikolt V.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Dwsco 2556	November 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	324 520	300 309	289 718	212 300
Current Assets	1 068 510	1 092 165	1 124 249	1 078 321
Debtors	132 611	134 064	132 651	1 142
Net Assets Liabilities	997 609	1 013 983	1 063 213	1 018 035
Other Debtors	2	1 455	42	1 142
Total Inventories	10 000	21 144	24 340	24 340

Other
Amounts Owed To Group Undertakings Participating Interests	53 193	53 193	53 193	53 193
Average Number Employees During Period	2	2
Creditors	70 901	78 182	61 036	60 286
Current Asset Investments	601 379	636 648	677 540	840 539
Net Current Assets Liabilities	997 609	1 013 983	1 063 213	1 018 035
Other Creditors	17 334	24 791	7 603	6 853
Other Taxation Social Security Payable	10
Total Assets Less Current Liabilities	997 609	1 013 983	1 063 213	1 018 035
Trade Creditors Trade Payables	364	198	240	240
Trade Debtors Trade Receivables	132 609	132 609	132 609

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Friday 30th June 2017). filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 15th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 24th, September 2015	annual return	Free Download (4 pages)
AD01	New registered office address 10 Orange Street Haymarket London WC2H 7DQ. Change occurred on Tuesday 7th April 2015. Company's previous address: 1 Lexington Street London W1F 9AF. filed on: 7th, April 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 3rd, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 25th July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 24th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 28th, July 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on Tuesday 26th July 2011 from 65-66 Dean Street London W1D 4PL filed on: 26th, July 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, August 2009	accounts	Free Download (8 pages)
287	Registered office changed on 24/06/2009 from 54 poland street london W1F 7NJ filed on: 24th, June 2009	address	Free Download (1 page)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 20th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (9 pages)
287	Registered office changed on 25/09/07 from: c/o world wide group LIMITED 21-25 st anne's court london W1F 0BJ filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: c/o world wide group LIMITED 21-25 st anne's court london W1F 0BJ filed on: 25th, September 2007	address	Free Download (1 page)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th July 2007 - Annual return with full member list filed on: 24th, July 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 20th, April 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (2 pages)
287	Registered office changed on 25/05/05 from: five chancery lane clifford's inn london EC4A 1BU filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: five chancery lane clifford's inn london EC4A 1BU filed on: 25th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 23rd November 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 23rd November 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, December 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, December 2004	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, December 2004	resolution	Free Download (14 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, December 2004	accounts	Free Download (1 page)
CERTNM	Company name changed dwsco 2556 LIMITEDcertificate issued on 16/11/04 filed on: 16th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed dwsco 2556 LIMITEDcertificate issued on 16/11/04 filed on: 16th, November 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, July 2004	incorporation	Free Download (19 pages)

Gate Television Productions Limited LONDON

Gate Television Productions Limited Address / Contact

Company Information / Profile

Company staff

Helena G.

Rikolt V.

William E.

David R.

Dentons Secretaries Limited

Dws Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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