GREAT GUNS SOCIAL LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT GUNS SOCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREAT GUNS SOCIAL LIMITED was incorporated 31 years ago on 22/06/1992 and has the registered number: 02724592. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GREAT GUNS SOCIAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GREAT GUNS TV LIMITED (until 10/11/2016)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA MARIA GREGORY Feb 1957 British Director 1998-11-17 CURRENT
RUBY GRIFFITHS Secretary 2018-01-22 CURRENT
HARBEN NOMINEES LIMITED Corporate Nominee Director 1992-06-22 UNTIL 1992-07-10 RESIGNED
PAUL LOUIS TOOKEY British Director 1995-01-01 UNTIL 1997-09-01 RESIGNED
LAURA GREGORY Feb 1957 British Director 1992-12-08 UNTIL 1993-01-22 RESIGNED
ANTOINETTE ELVIN May 1932 British Director 1992-07-10 UNTIL 1998-11-17 RESIGNED
HARBEN REGISTRARS LIMITED Nominee Secretary 1992-06-22 UNTIL 1992-07-10 RESIGNED
PAUL LOUIS TOOKEY British Secretary 2004-06-04 UNTIL 2014-08-11 RESIGNED
ADAM WARREN British Secretary 2014-08-11 UNTIL 2018-01-22 RESIGNED
JAMES MARK VESEY Secretary 1997-12-31 UNTIL 2000-11-13 RESIGNED
PAUL LOUIS TOOKEY British Secretary 1992-07-10 UNTIL 1997-09-01 RESIGNED
MR SHERIDAN MORTIMER THOMAS Apr 1972 British Secretary 1997-09-01 UNTIL 1997-12-31 RESIGNED
GARY JAMES Secretary 2000-11-13 UNTIL 2003-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Guns Global Limited 2020-10-16 - 2020-10-16 Isle Of Man   Ownership of shares 75 to 100 percent
Ms Laura Maria Gregory 2016-04-06 - 2020-10-16 2/1957 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Laura Gregory (As Trustee Of A F Elvin Settlement) 2016-04-06 - 2020-10-16 2/1957 Chatham   Kent Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT GUNS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LOW PHAT FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BURYMERIGHT LIMITED HAYWARDS HEATH Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
STREETLIGHT FILMS UK LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
GOOD TV LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BANG UK LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
GURUWORLD UK LIMITED HAYWARDS HEATH Dissolved... 82990 - Other business support service activities n.e.c.
GREAT GUNS DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
GREAT_GUNS_SOCIAL_LIMITED - Accounts 2023-12-14 31-03-2023 £234 Cash £475,435 equity
GREAT_GUNS_SOCIAL_LIMITED - Accounts 2022-12-22 31-03-2022 £234 Cash £475,435 equity
GREAT_GUNS_SOCIAL_LIMITED - Accounts 2021-12-16 31-03-2021 £234 Cash £475,435 equity
ACCOUNTS - Final Accounts 2021-01-05 31-03-2020 234 Cash 475,435 equity
ACCOUNTS - Final Accounts 2019-09-11 31-12-2018 234 Cash 475,434 equity
ACCOUNTS - Final Accounts 2018-09-21 31-12-2017 233 Cash 475,434 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 233 Cash 475,434 equity

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