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Gently Productions Limited (No: 05395766)

Address: BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA

Status: Active

Incorporated: 17-Mar-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: SARA KATE GEATER ( DOB: Mar-1955   From: May-2015  )

Current Director: ANGELA MCMULLEN ( DOB: Jan-1967   From: Nov-2015  )

Current Director: VICTORIA JANE TURTON ( DOB: Oct-1962   From: Mar-2013  )

Current Secretary: ANGELA MCMULLEN (   From: Nov-2015  )

Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963   From: Mar-2014   To: Apr-2015  )

Resigned Director: ROBERT JOHN JOHNSTON BROWN ( DOB: Aug-1976   From: Apr-2015   To: Nov-2015  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: GEORGE STEPHEN JOHN FABER ( DOB: Dec-1959   From: Mar-2005   To: Mar-2014  )

Resigned Secretary: MIMI AJIBADE (   From: Sep-2019   To: Feb-2022  )

Resigned Secretary: NEIL IRVINE BRIGHT (   From: Aug-2013   To: Apr-2015  )

Resigned Secretary: ROBERT JOHN JOHNSTON BROWN (   From: Apr-2015   To: Nov-2015  )

Resigned Secretary: ADAM MAXWELL JONES (   From: Jan-2011   To: Aug-2013  )

Resigned Secretary: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958   From: Mar-2005   To: Jan-2011  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Mar-2005   To: Mar-2005  )

Persons of Significant Control:

Company Television Limited, Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 599 599 599 599 599 599 599 599 599.0,599.0,599.0,599.0,599.0,599.0,599.0,599.0
Net current assets (liabilities) 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
Total assets less current liabilities 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
Net assets (liabilities) 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
Equity / share capital and reserves 4 4 4 4 4 4 4 4 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0
History Chart

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