GTS FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

GTS FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GTS FILMS LIMITED was incorporated 20 years ago on 03/08/1999 and has the registered number: 03819171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

GTS FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom
Previous trading names include:
HAMMER ENTERTAINMENT LIMITED (until 11/07/2007)
PCO 219 LIMITED (until 11/11/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC HARTLEY SENAT Dec 1949 British Director 2001-05-03 CURRENT
MR LAWRENCE JOHN CHRISFIELD Mar 1938 British Director 2000-01-31 CURRENT
MR LAWRENCE JOHN CHRISFIELD Mar 1938 British Secretary 2002-09-11 CURRENT
NIALL HEFFERNAN Dec 1954 Irish Director 2007-09-25 UNTIL 2009-11-24 RESIGNED
TERENCE JOHN ILOTT Apr 1951 British Director 1999-09-10 UNTIL 2000-01-31 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 Director 1999-08-03 UNTIL 1999-09-10 RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director 2001-05-03 UNTIL 2002-06-13 RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director 2000-01-31 UNTIL 2002-06-13 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Secretary 1999-08-03 UNTIL 2000-01-31 RESIGNED
PETER SIDNEY JOHN NAISH Jul 1959 British Secretary 2000-01-31 UNTIL 2002-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence John Chrisfield 2016-04-06 3/1938 Bromley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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