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G.W. FILMS LIMITED

Learn more about G.W. FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 SAINT MARGARETS STREET, CANTERBURY, KENT, CT1 2TU

G.W. FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00534605
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

TWENTIETH CENTURY
AGREEMENT - Outstanding on 1958.01.08
E M I FILMS LIMITED.
CHARGE - Outstanding on 1979.06.29
THE COMPLETION BOND COMPANY
LEGAL CHARGE - Outstanding on 1983.11.09
COLUMBIA PICTURES.
MORTGAGE PLEDGE & ASSIGNMENT EXECUTED OUTSIDE THE UNITED KINGDOM - Outstanding on 1983.11.18
HOME BOX OFFICE INC.
MORTGAGE PLEDGE & ASSIGNMENT EXECUTED OUTSTANDING THE UNITED KINGDOM - Outstanding on 1983.11.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON COUNTESS PATRICIAEDWINA VICTORIA MOUNTBATTEN OF BURMA / 12/10/2010
Form type: CH01
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON COUNTESS PATRICIAEDWINA VICTORIA MOUNTBATTEN OF BURMA / 12/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/03 FROM:, MERSHAM HATCH ESTATE OFFICE, BIRCHOLT COURT, EAST BRABOURNE, ASHFORD KENT TN25 5LD
Form type: 287
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/93 FROM:, 11 BANK STREET, ASHFORD, KENT, TN23 1DA
Form type: 287
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28

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Company directors and board members:

JOHN BERNARD MOSS (current)
Secretary, 1994.10.04
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
MICHAEL JOHN KNATCHBULL (current)
Director, FILM PRODUCER, 2005.11.09
QUARRINGTON FARM WEST BRABOURNE , ASHFORD
TN25 5NG, KENT
PATRICIA EDWINA VICTORIA MOUNTBATTEN OF BURMA (current)
Director, COMPANY DIRECTOR, 1991.10.12
NEW HOUSE THE STREET, MERSHAM , ASHFORD
TN25 6NQ, KENT
NICHOLAS ROGER FLOOD (resigned)
Secretary, 1991.10.12 - 1994.10.04
ESTATE OFFICE BROADLANDS , ROMSEY
SO51 9ZE, HAMPSHIRE
RICHARD BERRY GOODWIN (resigned)
Director, FILM PRODUCER, 1991.10.12 - 2001.11.23
GRICES WHARF 119 ROTHERHITHE STREET , LONDON
SE16 4NF
THE LORD BRABOURNE (resigned)
Director, FILM PRODUCER, 1991.10.12 - 2005.09.22
NEWHOUSE MERSHAM , ASHFORD
TN25 6NQ, KENT

Companies near to G.W. FILMS ltd.

Information about the Private Limited Company G.W. FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data