Gts Films Limited in LONDON

Gts Films Limited LONDON

Founded in 1999, Gts Films, classified under reg no. 03819171 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 11th Jul 2007 Gts Films Limited is no longer carrying the name Hammer Entertainment.

At present there are 3 directors in the the firm, namely Susan C., Eric S. and Lawrence C.. In addition one secretary - Lawrence C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gts Films Limited Address / Contact

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

Company Information / Profile

Registration Number	03819171
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Motion picture production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Susan C.

Position: Director

Appointed: 27 February 2024

Lawrence C.

Position: Secretary

Appointed: 11 September 2002

Eric S.

Position: Director

Appointed: 03 May 2001

Lawrence C.

Position: Director

Appointed: 31 January 2000

Niall H.

Position: Director

Appointed: 25 September 2007

Resigned: 24 November 2009

William S.

Position: Director

Appointed: 03 May 2001

Resigned: 13 June 2002

Neil M.

Position: Director

Appointed: 31 January 2000

Resigned: 13 June 2002

Peter N.

Position: Secretary

Appointed: 31 January 2000

Resigned: 11 September 2002

Terence I.

Position: Director

Appointed: 10 September 1999

Resigned: 31 January 2000

Pailex Corporate Services Limited

Position: Secretary

Appointed: 03 August 1999

Resigned: 31 January 2000

Jonathan K.

Position: Director

Appointed: 03 August 1999

Resigned: 10 September 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Lawrence C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawrence C.

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

Company previous names

Hammer Entertainment	July 11, 2007
Pco 219	November 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	168 890	166 824	172 659	120 990
Net Assets Liabilities	156 747	154 581	152 325	99 580

Other
Average Number Employees During Period	1	1	1	1
Creditors	99 143	99 243	107 334	108 410
Fixed Assets	87 000	87 000	87 000	87 000
Net Current Assets Liabilities	69 747	67 581	65 325	12 580
Total Assets Less Current Liabilities	156 747	154 581	152 325	99 580

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 1467.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 1467.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 10th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011 filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, May 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Sep 2007 with complete member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 25th Aug 2006 with complete member list filed on: 25th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, November 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 26th Aug 2005 with complete member list filed on: 26th, August 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 26/08/05	annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, December 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 1st Sep 2004 with complete member list filed on: 1st, September 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, February 2004	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 26th Aug 2003 with complete member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 8th Sep 2002 with complete member list filed on: 8th, September 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Sun, 8th Sep 2002 with complete member list filed on: 8th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, August 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, August 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed; Registered office changed on 21/08/01	annual return
363s	Annual return drawn up to Tue, 21st Aug 2001 with complete member list filed on: 21st, August 2001	annual return	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, April 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 25th Aug 2000 with complete member list filed on: 25th, August 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Gts Films Limited LONDON

Gts Films Limited Address / Contact

Company Information / Profile

Company staff

Susan C.

Lawrence C.

Eric S.

Lawrence C.

Niall H.

William S.

Neil M.

Peter N.

Terence I.

Pailex Corporate Services Limited

Jonathan K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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