Company information:
Gruber Films Limited (No: 04388433)
Address: 79 MEADWAY, HAMPSTEAD GARDEN SUBURB, LONDON, NW11 6QJ, ENGLAND
Status: Active
Incorporated: 03-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 59111 - Motion picture production activities
Current Director: RONALD HOWARD FOGELMAN ( DOB: May-1965 From: May-2004 )
Current Director: WILLIAM PARENTE ( DOB: Feb-1951 From: Apr-2002 )
Resigned Director: YVES JEAN MARC BONAVERO ( DOB: Jan-1953 From: Apr-2002 To: May-2006 )
Resigned Director: RICHARD ALLEN HOLMES ( DOB: Jan-1963 From: Mar-2002 To: May-2006 )
Resigned Director: RICHARD ALLEN HOLMES ( DOB: Jan-1963 From: Mar-2002 To: May-2006 )
Resigned Director: MCS INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: DLC COMPANY SERVICES LIMITED ( From: Mar-2002 To: Mar-2014 )
Resigned Secretary: MCS FORMATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Mr. Richard Allen Holmes, 1a Rotherwood Mansions 78 Madeira Road, London, SW16 2DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ronald Howard Fogelman, 1a Rotherwood Mansions 78 Madeira Road, London, SW16 2DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)