Founded in 2011, Gilbey Films, classified under reg no. 07714653 is an active company. Currently registered at 19 Camden Mews NW1 9DB, London the company has been in the business for 13 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.
The firm has 4 directors, namely Tanya M., William M. and Adam S. and others. Of them, Andrew G. has been with the company the longest, being appointed on 22 July 2011 and Tanya M. has been with the company for the least time - from 6 April 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 19 Camden Mews |
| Town | London |
| Post code | NW1 9DB |
| Country of origin | United Kingdom |
| Registration Number | 07714653 |
| Date of Incorporation | Fri, 22nd Jul 2011 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Wed, 30th Apr 2025 (371 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 15 March 2013
Position: Director
Appointed: 15 March 2013
Position: Director
Appointed: 22 July 2011
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Tanya M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew G. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Tanya M.
| Notified on | 6 April 2021 |
| Nature of control: |
25-50% shares |
Andrew G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 30 605 | 14 301 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 37 933 | 43 266 | |||||||
| Cash Bank On Hand | 43 266 | 25 510 | 14 104 | 7 995 | 5 115 | 2 783 | 10 826 | 25 754 | |
| Current Assets | 50 398 | 44 341 | 26 914 | 17 921 | 8 174 | 5 299 | 2 852 | 11 682 | 44 174 |
| Debtors | 12 465 | 1 075 | 1 404 | 3 817 | 179 | 184 | 69 | 856 | 18 420 |
| Property Plant Equipment | 3 003 | 2 015 | 1 466 | 1 748 | 2 909 | 1 677 | 700 | 1 068 | |
| Tangible Fixed Assets | 1 512 | 3 002 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | 30 604 | 14 300 | |||||||
| Shareholder Funds | 30 605 | 14 301 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 706 | 5 957 | 7 147 | 7 974 | 9 237 | 10 469 | 8 061 | 9 033 | |
| Average Number Employees During Period | 1 | ||||||||
| Creditors | 33 043 | 20 863 | 20 725 | 21 926 | 21 644 | 21 249 | 10 436 | 18 811 | |
| Creditors Due Within One Year | 21 305 | 33 042 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 683 | 3 511 | |||||||
| Disposals Property Plant Equipment | 752 | 3 511 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 251 | 1 190 | 1 510 | 1 263 | 1 232 | 1 103 | 972 | ||
| Net Current Assets Liabilities | 29 093 | 11 298 | 6 051 | -2 804 | -13 752 | -16 345 | -18 397 | 1 246 | 25 363 |
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 7 709 | 7 972 | 8 613 | 9 722 | 12 146 | 12 146 | 8 761 | 10 101 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 3 418 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 4 291 | 7 709 | |||||||
| Tangible Fixed Assets Depreciation | 2 779 | 4 707 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 928 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 263 | 641 | 1 861 | 2 424 | 126 | 1 340 | |||
| Total Assets Less Current Liabilities | 30 605 | 14 301 | 8 066 | -1 338 | -12 004 | -13 436 | -16 720 | 1 946 | 26 431 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/07 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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