Company information:
Gig House Films Limited (No: 05511060)
Address: 94 ST CLEMENTS HILL, NORWICH, NORFOLK, NR3 4BY
Status: Active
Incorporated: 18-Jul-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Jan-2020
Industry Class: 59113 - Television programme production activities
Current Director: JONATHAN MAURICE CAMERON ( DOB: Nov-1953 From: Dec-2009 )
Current Director: ANNABEL MARY KENNAN ( DOB: Apr-1955 From: Jul-2005 )
Current Director: RICHARD SELBORNE KENNAN ( DOB: Mar-1952 From: Jul-2005 )
Current Director: STEPHEN JAMES BERNARD RING ( DOB: Jun-1954 From: Jul-2005 )
Current Director: MICHAEL CHARLES TALBOT ( DOB: Apr-1959 From: Dec-2009 )
Current Secretary: ANNABEL MARY KENNAN ( DOB: Apr-1955 From: Jul-2005 )
Resigned Director: JONATHAN MAURICE CAMERON ( DOB: Nov-1953 From: Dec-2009 To: Jun-2019 )
Resigned Director: STEPHEN JAMES BERNARD RING ( DOB: Jun-1954 From: Jul-2005 To: Jun-2019 )
Persons of Significant Control:
Mrs Annabel Mary Kennan, 94 St. Clements Hill, Norwich, NR3 4BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-22)
Mr Stephen James Bernard Ring, Rainbow Cottage New Road, Burnham Overy Staithe, King's Lynn, Norfolk, PE31 8JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-13)
Mr Richard Selborne Kennan, Rainbow Cottage New Road, Burnham Overy Staithe, King's Lynn, Norfolk, PE31 8JD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 6,417 | 4,930 | 6417.0,4930.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 6,417 | 4,930 | 3,697 | 2,772 | 6417.0,4930.0,3697.0,2772.0 |
| Current assets | 5,148 | 6,766 | 5,641 | 10,472 | 5148.0,6766.0,5641.0,10472.0 |
| Current assets / Cash at bank and on hand | 5,148 | 6,766 | 5,641 | 7,575 | 5148.0,6766.0,5641.0,7575.0 |
| Net current assets (liabilities) | -3,007 | -2,748 | 0.0,0.0,-3007.0,-2748.0 | ||
| Total assets less current liabilities | 2,124 | 3,129 | 690 | 24 | 2124.0,3129.0,690.0,24.0 |
| Provisions for liabilities, balance sheet subtotal | -723 | -529 | 346 | 235 | -723.0,-529.0,346.0,235.0 |
| Net assets (liabilities) | 1,401 | 2,600 | 344 | -211 | 1401.0,2600.0,344.0,-211.0 |
| Equity / share capital and reserves | 1,401 | 2,600 | 344 | -211 | 1401.0,2600.0,344.0,-211.0 |