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GATE 4 PRODUCTIONS LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 04840749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- PALLADINO, Susan
- TREHY, Kevin John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-22
- Age Of Company 2003-07-22 21 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Time Warner Entertainment Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OUTRIGHT DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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GATE 4 PRODUCTIONS LIMITED Company Description
- GATE 4 PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04840749. Its current trading status is "live". It was registered 2003-07-22. It was previously called OUTRIGHT DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "59133". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Warner House .
Get GATE 4 PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gate 4 Productions Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2003-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-02-28) - AA
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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certificate-change-of-name-company (2022-11-04) - CERTNM
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cessation-of-a-person-with-significant-control (2022-11-04) - PSC07
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notification-of-a-person-with-significant-control (2022-11-04) - PSC02
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termination-director-company-with-name-termination-date (2022-11-04) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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accounts-with-accounts-type-dormant (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-person-director-company-with-change-date (2019-09-04) - CH01
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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accounts-with-accounts-type-full (2019-03-28) - AA
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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change-account-reference-date-company-previous-extended (2017-09-18) - AA01
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statement-of-companys-objects (2017-08-16) - CC04
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resolution (2017-08-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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resolution (2016-12-09) - RESOLUTIONS
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legacy (2016-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19
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legacy (2016-12-09) - SH20
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-19) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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termination-director-company-with-name (2012-03-06) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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move-registers-to-sail-company (2011-08-15) - AD03
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change-sail-address-company (2011-08-15) - AD02
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change-registered-office-address-company-with-date-old-address (2011-08-15) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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termination-secretary-company-with-name (2010-12-21) - TM02
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legacy (2010-11-05) - MG02
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resolution (2010-10-21) - RESOLUTIONS
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legacy (2010-11-02) - MG01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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accounts-with-accounts-type-full (2010-04-28) - AA
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miscellaneous (2010-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-04-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-07-22) - 288b
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legacy (2009-07-23) - 363a
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change-person-director-company-with-change-date (2009-12-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-04) - 395
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-07-24) - 363a
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legacy (2008-02-01) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-18) - CERTNM
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legacy (2007-01-19) - 287
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accounts-with-accounts-type-small (2007-05-08) - AA
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-08-17) - 225
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memorandum-articles (2007-12-17) - MEM/ARTS
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legacy (2007-08-13) - 363a
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legacy (2006-10-10) - 287
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legacy (2006-10-10) - 225
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-08-25) - 363a
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legacy (2006-08-25) - 288c
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accounts-with-accounts-type-small (2006-04-27) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-28) - AA
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legacy (2005-09-06) - 288c
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-12) - 363a
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legacy (2003-10-14) - 225
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legacy (2003-10-14) - 88(2)R
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legacy (2003-10-14) - 288b
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legacy (2003-10-14) - 288a
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legacy (2003-08-30) - 288a
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 288a
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incorporation-company (2003-07-22) - NEWINC