Company information:
The Gate Films Limited (No: 03399186)
Address: 1-5 POLAND STREET, LONDON, W1F 8PR, ENGLAND
Status: Active
Incorporated: 07-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 90030 - Artistic creation
Current Director: DEEPTI VELURY BAKHSHI ( DOB: Jan-1982 From: Jul-2023 )
Current Director: DEEPTI VELURY BAKHSHI ( DOB: Feb-1982 From: Jul-2023 )
Current Director: DAVID JAMES NEAL ( DOB: Sep-1983 From: Jun-2023 )
Current Director: PETER ANTONY QUINN ( DOB: Oct-1967 From: Mar-2019 )
Current Director: KEVAN WILLIAM THORN ( DOB: May-1965 From: Jul-2023 )
Resigned Director: STEVE BYRNE ( From: Aug-2009 To: Nov-2018 )
Resigned Director: VICTORIA BYRNE ( From: Oct-2012 To: Jun-2018 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: BARNABY KENTUCKY CECIL DURRANT ( DOB: Aug-1968 From: Oct-2012 To: Jun-2014 )
Resigned Director: ANDRIA LOUISE GIBB ( DOB: May-1966 From: Dec-2022 To: Oct-2023 )
Resigned Director: JOHN PATRICK HIGHAM ( DOB: Mar-1966 From: Mar-2019 To: Dec-2022 )
Resigned Director: SARAH JARVIS ( DOB: Jun-1968 From: Jul-1997 To: Mar-2019 )
Resigned Director: VIVIENNE JASPERS ( From: Sep-2009 To: May-2012 )
Resigned Director: SIMON LEWIS ( DOB: Aug-1969 From: Jul-1997 To: Jul-1999 )
Resigned Director: SIMON LEWIS ( DOB: Aug-1969 From: Jul-1999 To: Dec-2022 )
Resigned Director: RHIANNON DWYNWEN LEWIS ( DOB: Aug-1982 From: Oct-2012 To: Oct-2018 )
Resigned Director: SAJAD MANZOOR ( DOB: Jun-1968 From: Dec-2022 To: Jun-2023 )
Resigned Director: JAMES SCOTT MORRIS ( DOB: Dec-1973 From: Jun-2023 To: Sep-2023 )
Resigned Director: PETER ANTONY QUINN ( DOB: Oct-1967 From: Mar-2019 To: Dec-2022 )
Resigned Director: STEPHEN RODGERS ( DOB: Dec-1955 From: Jul-1997 To: Jul-1999 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: RACHEL HUTCHINSON ( DOB: Jan-1967 From: Jul-1997 To: Jul-1999 )
Resigned Secretary: SIMON LEWIS ( DOB: Aug-1969 From: Apr-2002 To: Dec-2022 )
Resigned Secretary: DAVID MCCALL ( DOB: Jun-1969 From: Jul-1999 To: Apr-2002 )
Persons of Significant Control:
Marketing Media Investments Limited, Regency House 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 877,253 | 745,435 | 600,995 | 688,248 | 658,575 | 614,799 | 597,250 | 877253.0,745435.0,600995.0,688248.0,658575.0,614799.0,597250.0 |
| Current assets | 2,217,318 | 1,235,332 | 536,784 | 767,088 | 911,269 | 1,717,310 | 1,822,844 | 2217318.0,1235332.0,536784.0,767088.0,911269.0,1717310.0,1822844.0 |
| Current assets / Total inventories | 89,088 | 89088.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 665,033 | 665033.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 281,924 | 281924.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 720,428 | 369,241 | 12,003 | 76,317 | 356,937 | 363,382 | 413,510 | 720428.0,369241.0,12003.0,76317.0,356937.0,363382.0,413510.0 |
| Net current assets (liabilities) | 106,417 | 364,525 | -369,962 | -351,650 | -52,478 | 134,443 | 12,124 | 106417.0,364525.0,-369962.0,-351650.0,-52478.0,134443.0,12124.0 |
| Total assets less current liabilities | 983,670 | 1,109,960 | 231,033 | 336,598 | 606,097 | 749,242 | 609,374 | 983670.0,1109960.0,231033.0,336598.0,606097.0,749242.0,609374.0 |
| Provisions for liabilities, balance sheet subtotal | 43,610 | 18,798 | -1,458 | 2,507 | 10,011 | 5,910 | 5,496 | 43610.0,18798.0,-1458.0,2507.0,10011.0,5910.0,5496.0 |
| Net assets (liabilities) | 284,735 | 533,193 | -246,531 | -92,932 | 71,032 | 307,066 | 603,878 | 284735.0,533193.0,-246531.0,-92932.0,71032.0,307066.0,603878.0 |
| Equity / share capital and reserves | 284,735 | 533,193 | -246,531 | -92,932 | 71,032 | 307,066 | 603,878 | 284735.0,533193.0,-246531.0,-92932.0,71032.0,307066.0,603878.0 |