GREAT GUNS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GREAT GUNS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GREAT GUNS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT GUNS LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GREAT GUNS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
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 | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
| PAUL LOUIS TOOKEY | Jun 1952 | British | Director | 1995-01-01 UNTIL 1997-09-01 | RESIGNED |
| ROBERT DAVID HAMMOND | Feb 1956 | English | Director | 2009-08-11 UNTIL 2013-01-08 | RESIGNED |
| ANTOINETTE ELVIN | May 1932 | British | Director | 1992-10-01 UNTIL 1998-11-17 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-10-01 UNTIL 1992-10-01 | 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 | Jun 1952 | British | Secretary | 1992-10-01 UNTIL 1997-09-01 | RESIGNED |
| PAUL LOUIS TOOKEY | Jun 1952 | British | Secretary | 2003-10-12 UNTIL 2014-08-11 | 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 - 2020-10-17 | Isle Of Man | Ownership of shares 75 to 100 percent | |
| Ms Laura Gregory | 2020-10-16 - 2020-10-16 | 2/1957 | London | Significant influence or control |
| 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 |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GREAT_GUNS_LIMITED - Accounts | 2023-12-12 | 31-03-2023 | £441,642 Cash £617,530 equity |
| GREAT_GUNS_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £681,022 Cash £700,757 equity |
| GREAT_GUNS_LIMITED - Accounts | 2021-12-16 | 31-03-2021 | £1,076,362 Cash £655,455 equity |
| ACCOUNTS - Final Accounts | 2020-12-23 | 31-03-2020 | 1,636,472 Cash 639,888 equity |
| ACCOUNTS - Final Accounts | 2019-09-10 | 31-12-2018 | 841,583 Cash 552,641 equity |
| ACCOUNTS - Final Accounts | 2018-09-21 | 31-12-2017 | 299,174 Cash 492,838 equity |
| ACCOUNTS - Final Accounts | 2017-12-02 | 31-12-2016 | 565,593 Cash 527,857 equity |