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THE GATE FILMS LIMITED

Company number 03399186

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2023	TM01	Termination of appointment of James Scott Morris as a director on 26 September 2023	View PDF Termination of appointment of James Scott Morris as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	TM01	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023	View PDF Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RP04AP01	Second filing for the appointment of Deepti Velury Bakhshi as a director	View PDF Second filing for the appointment of Deepti Velury Bakhshi as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Kevan William Thorn as a director on 27 July 2023	View PDF Appointment of Kevan William Thorn as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	View PDF Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Mr James Scott Morris as a director on 30 June 2023	View PDF Appointment of Mr James Scott Morris as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of David James Neal as a director on 30 June 2023	View PDF Appointment of David James Neal as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jul 2023	TM01	Termination of appointment of Sajad Manzoor as a director on 29 June 2023	View PDF Termination of appointment of Sajad Manzoor as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 1-5 Poland Street London W1F 8PR on 5 January 2023	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to 1-5 Poland Street London W1F 8PR on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM02	Termination of appointment of Simon Lewis as a secretary on 30 December 2022	View PDF Termination of appointment of Simon Lewis as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Simon Lewis as a director on 30 December 2022	View PDF Termination of appointment of Simon Lewis as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of John Patrick Higham as a director on 30 December 2022	View PDF Termination of appointment of John Patrick Higham as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Peter Antony Quinn as a director on 30 December 2022	View PDF Termination of appointment of Peter Antony Quinn as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Sajad Manzoor as a director on 30 December 2022	View PDF Appointment of Sajad Manzoor as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022	View PDF Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 033991860005 in full	View PDF Satisfaction of charge 033991860005 in full - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR04	Satisfaction of charge 033991860006 in full	View PDF Satisfaction of charge 033991860006 in full - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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THE GATE FILMS LIMITED

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