GILBEY FILMS LIMITED

GILBEY FILMS LIMITED is an active private limited company, incorporated on 22 July 2011. The nature of the business includes Video production activities and one other classification. The company's registered office is on Camden Mews, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. GILBEY FILMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 CAMDEN MEWS
Post Town	LONDON
Postcode	NW1 9DB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59112 - Video production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

GILBEY FILMS LIMITED

Directors

(The company's officers)

MR ANDREW DAVID GILBERT

(~58 year old British national)

19 CAMDEN MEWS, LONDON, NW1 9DB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, FILM PRODUCTION COMPA
Usually resident in ENGLAND

Appointed on 22/07/2011

MR WILLIAM JAMES MACQUEEN

(~65 year old English national)

TWICKENHAM STUDIOS THE BARONS, TWICKENHAM, TW1 2AW, ENGLAND

Current Director
Gives occupation as TV PRODUCER
Usually resident in ENGLAND

Appointed on 15/03/2013

TANYA JENEME MOTIE

(~59 year old British national)

19 CAMDEN MEWS, LONDON, NW1 9DB

Current Director
Gives occupation as TV EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/04/2021

MR ADAM JAMES STARKEY

(~58 year old British national)

GREEN GOURMET THE MOORINGS, BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Mr Andrew David Gilbert

(~58 year old British national)

19, Camden Mews, London, NW1 9DB

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Tanya Jeneme Motie

(~59 year old British national)

19, Camden Mews, London, NW1 9DB

Owns between 75% and 100% of the shares.

Notified on 06/04/2021

Connections

(Shared officers)

AFTER SCHOOL WAFFLE LIMITED

MR WILLIAM JAMES MACQUEEN

CHIP AND POTATO PRODUCTION 2 LIMITED

MR WILLIAM JAMES MACQUEEN

CHIP AND POTATO PRODUCTION LIMITED

MR WILLIAM JAMES MACQUEEN

DARRALL MACQUEEN LIMITED

MR WILLIAM JAMES MACQUEEN

DHX WOOFY PRODUCTIONS LIMITED

MR WILLIAM JAMES MACQUEEN

GFIRST LEP C.I.C.

MR ADAM JAMES STARKEY

GREEN GOURMET LIMITED

MR ADAM JAMES STARKEY

HATTERS COURT MANAGEMENT LIMITED

MR WILLIAM JAMES MACQUEEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)