10 Gallon Films Limited

Company Registration Number: 05518255

Company registered in England and Wales

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10 Gallon Films Limited is a Private Company Limited by Shares first registered on 26 July 2005. Its current registered address is in Winchester, Hampshire.

Registered Address

16 CLIFTON HILL
WINCHESTER
HAMPSHIRE
SO22 5BL

There are 2 companies currently registered at this postcode, including this one.

All companies at SO22 5BL

Registration Data

Company Number

05518255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,179£106,528£150,625£61,152£80,552£81,646£47,392
of which Cash £0£0£86,436£12,686£43,448£81,646£27,892
Total Assets £19,179£106,528£150,625£61,152£80,552£81,646£47,392
Current Liabilities £22,811£45,544£101,368£52,254£57,563£51,045£42,591
Net Current Assets £-3,632£60,984£49,257£8,898£22,989£30,601£4,801
Total Net Worth £1,111£66,211£55,521£14,560£27,374£34,130£4,801

Previous Names

No previous names

Company Officers

  • RIGBY-LYDON, Penny

    Secretary

    Appointed on 14 November 2009

     

    16
    Clifton Hill
    Winchester
    Hampshire
    SO22 5BL
    United Kingdom

  • LYDON, Peter Gerrard

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1957

    East View
    16 Clifton Hill
    Winchester
    Hampshire
    SO22 5BL

  • ARNOLD, Gail Denise

    Secretary

    Appointed on 1 October 2005

    Resigned on 14 November 2009

    22 Betony Vale
    Royston
    Hertfordshire
    SG8 9TS

  • STAPELY HUNT LIMITED

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 October 2005

    4 Portmill House
    Portmill Lane
    Hitchin
    Hertfordshire
    SG5 1DJ

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 July 2005

    Resigned on 26 July 2005

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWIIAZ. Transaction: MzE4MTkyNDY3NmFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWFB6I. Transaction: MzE4MTkyMTYwOGFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BWBHYI. Transaction: MzE4MTkxNzc1N2FkaXF6a2N4.

  4. 10 January 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XSZGGQ. Transaction: MzE2NjM2MDc1NWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBS4J. Transaction: MzE1NDI1MTMwNGFkaXF6a2N4.

  6. 11 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O9VKB. Transaction: MzE0NjA2NTU3N2FkaXF6a2N4.

  7. 22 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQQZC. Transaction: MzEyOTUwMTU1NmFkaXF6a2N4.

  8. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BT5AU. Transaction: MzEyMjI0ODg1OGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9UAO1. Transaction: MzEwNTYxMTQ0N2FkaXF6a2N4.

  10. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAAEW. Transaction: MzA5OTA1MjMxNmFkaXF6a2N4.

  11. 8 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GI0Z5E. Transaction: MzA4NDYzMjMzMGFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B78O9. Transaction: MzA3NzEyMjc2NmFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4LXC. Transaction: MzA2MjE0NDE5NmFkaXF6a2N4.

  14. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NV6GP. Transaction: MzA1NjU3MzgxMGFkaXF6a2N4.

  15. 8 October 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XZG4SY6C. Transaction: MzA0NTExNDk3N2FkaXF6a2N4.

  16. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG1BNTMR. Transaction: MzAzNjE0NTQ2N2FkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X8L18NAW. Transaction: MzAyMzA2MzA2MWFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPB2CJKE. Transaction: MzAxNDYxMjcxMWFkaXF6a2N4.

  19. 14 November 2009 Appointment of Mrs Penny Rigby-Lydon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19TOEY0. Transaction: MzAwMjg4MjY3NmFkaXF6a2N4.

  20. 14 November 2009 Termination of appointment of Gail Arnold as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19T2EYE. Transaction: MzAwMjg4MjY3NGFkaXF6a2N4.

  21. 14 November 2009 Registered office address changed from 22 Betony Vale Royston Hertfordshire SG8 9TS on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Address. Type: AD01. Barcode: X19P8EYG. Transaction: MzAwMjg4MTc4OGFkaXF6a2N4.

  22. 17 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO8DCL. Transaction: MjA0MTUxNjUzMmFkaXF6a2N4.

  23. 16 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4LS8908. Transaction: MjAzMDczNDQ5OWFkaXF6a2N4.

  24. 19 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVGW398. Transaction: MjAxMzc1MjcyOGFkaXF6a2N4.

  25. 19 September 2008 Secretary's change of particulars / gail arnold / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSVGX399. Transaction: MjAxMzc1MjUzOGFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4NQO04J. Transaction: MjAwNjMyNTIyNGFkaXF6a2N4.

  27. 24 October 2007 Registered office changed on 24/10/07 from: 8 guise lane north end bassingbourn royston hertfordshire SG8 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE4Mjk1NmFkaXF6a2N4.

  28. 14 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2Mjk0N2FkaXF6a2N4.

  29. 10 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MTIwOWFkaXF6a2N4.

  30. 26 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODkyNzAwMWFkaXF6a2N4.

  31. 24 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1NTA0N2FkaXF6a2N4.

  32. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxOTA1OGFkaXF6a2N4.

  33. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyNTkyOWFkaXF6a2N4.

  34. 2 November 2005 Registered office changed on 02/11/05 from: 4 portmill house, portmill lane hitchin herts SG5 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTY5MTg1OWFkaXF6a2N4.

  35. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2MzQwM2FkaXF6a2N4.

  36. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3NTMyMmFkaXF6a2N4.

  37. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0MzE3OWFkaXF6a2N4.

  38. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4OTIwOGFkaXF6a2N4.

  39. 26 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDE1ODU2MmFkaXF6a2N4.

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