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GANNET FILMS LIMITED

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

Company details

GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ

GANNET FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00768919
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.25
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

1 MARWICK PROPERTIES LTD.
DEED OF CHARGE - Outstanding on 1976.09.08

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLETT
Form type: TM01
Date: 2012.12.25
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RYERSON KELLETT / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT GUY RYERSON KELLETT / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ROWENA KELLETT / 25/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SARAH CARTER / 25/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / BENEDICT GUY RYERSON KELLETT / 25/06/2010
Form type: CH03
Date: 2010.07.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT KELLETT / 19/05/2009
Form type: 288c
Date: 2009.09.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT KELLETT / 16/06/2009
Form type: 288c
Date: 2009.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CARTER / 16/06/2009
Form type: 288c
Date: 2009.07.14
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT KELLETT / 16/06/2009
Form type: 288c
Date: 2009.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, FLAT 3 GRANGE HOUSE, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LS
Form type: 287
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE CARTER / 29/05/2009
Form type: 288c
Date: 2009.06.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENEDICT KELLETT / 29/05/2009
Form type: 288c
Date: 2009.06.12
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DIRECTOR APPOINTED KATHERINE SARAH CARTER
Form type: 288a
Date: 2009.03.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
Form type: 225
Date: 2005.06.30
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE SN13 0BH
Form type: 287
Date: 2004.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BENEDICT GUY RYERSON KELLETT (current)
Secretary, FILM AND TV DIRECTOR, 2007.03.31
GREENS COURT WEST STREET , MIDHURST
GU29 9NQ, WEST SUSSEX
KATHERINE SARAH CARTER (current)
Director, TV/FILM LINE PRODUCER, 2008.12.25
GREENS COURT WEST STREET , MIDHURST
GU29 9NQ, WEST SUSSEX
ANNE ROWENA KELLETT (current)
Director, PRODUCTION EXECUTIVE, 1991.06.25
GREENS COURT WEST STREET , MIDHURST
GU29 9NQ, WEST SUSSEX
BENEDICT GUY RYERSON KELLETT (current)
Director, FILM AND TV DIRECTOR, 2003.09.01
GREENS COURT WEST STREET , MIDHURST
GU29 9NQ, WEST SUSSEX
CLARE PATRICIA MCGRATH (resigned)
Secretary, PRODUCER AND WRITER, 2003.10.02 - 2007.03.31
2 OLD PARK NORWOOD LANE , GRAFFHAM
GU29 0QQ, WEST SUSSEX
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1991.06.25 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
PETER JOHN STEVENS (resigned)
Secretary, 2002.01.04 - 2003.10.01
9 ADDINGTON DRIVE FINCHLEY , LONDON
N12 0PH
ROBERT RYERSON KELLETT (resigned)
Director, FILM & TV DIRECTOR AND WRITER, 1991.06.25 - 2012.11.27
GREENS COURT WEST STREET , MIDHURST
GU29 9NQ, WEST SUSSEX
CLARE PATRICIA MCGRATH (resigned)
Director, PRODUCER AND WRITER, 2003.10.02 - 2007.03.31
2 OLD PARK NORWOOD LANE , GRAFFHAM
GU29 0QQ, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 1,243
Current Assets £ 57,970
Tangible Fixed Assets Depreciation £ 3,563
Debtors £ 9,342
Shareholder Funds £ 7,620
Profit Loss Account Reserve £ 7,520
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 7,620
Net Current Assets Liabilities £ 6,377
Creditors Due Within One Year £ 51,593
Cash Bank In Hand £ 48,628
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,156
Tangible Fixed Assets Depreciation Charged In Period £ 650

Companies near to GANNET FILMS ltd.

Information about the Private Limited Company GANNET 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: 2016.06.03. Reload the data