THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED

THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED is an active private limited company, incorporated on 16 March 1999. The nature of the business is Television programme production activities. The company's registered office is on Lloyd Road, Broadstairs. 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: Micro Entity. THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	19 LLOYD ROAD
Post Town	BROADSTAIRS
County	KENT
Country	ENGLAND
Postcode	CT10 1HZ

Accounts

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

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

THE CONSORTIUM OF GENTLEMEN WORLDWIDE LIMITED

Directors

(The company's officers)

MR MATTHEW ALISTAIR HILL

(~57 year old British national)

19 LLOYD ROAD, BROADSTAIRS, KENT, CT10 1HZ, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/1999

MR MARK ALLEN SLATER

(~60 year old British national)

34(A) QUARRY STREET, WOOLTON, LIVERPOOL, L25 6HE, UNITED KINGDOM

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

Appointed on 16/03/1999

MR MARK ALLEN SLATER

(~60 year old British national)

34(A) QUARRY STREET, WOOLTON, LIVERPOOL, L25 6HE, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/02/2006

Shareholders

(Persons of Significant Control)

Mr Matthew Alistair Hill

(~57 year old British national)

19, Lloyd Road, Broadstairs, Kent, CT10 1HZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Mark Allen Slater

(~60 year old British national)

34 A Quarry Street, Quarry Street, Liverpool, L25 6HE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)