Gems Tv (UK) Limited. Head office in Redditch. Check Director.

Gems Tv (UK) Limited, Redditch

About
Name: Gems Tv (UK) Limited
Number: 04352563
Incorporation date: 2002-01-14
End of financial year: 31 March


Address:	Unit 2D Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Gemporia Partnership Limited

6 April 2016

Address	Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05914500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gems Tv (Uk) Limited was dissolved on 2020-02-25. Gems Tv (UK) was a private limited company that was situated at Unit 2D Eagle Road, Moons Moat North Industrial Estate, Redditch, B98 9HF, Worcestershire. The company (formally formed on 2002-01-14) was run by 3 directors and 1 secretary.
Director Richard F. who was appointed on 01 November 2010.
Director John B. who was appointed on 18 June 2010.
Director Steve B. who was appointed on 18 June 2010.
Among the secretaries, we can name: Richard F. appointed on 30 August 2006.

The company was classified as "non-trading company" (74990). As stated in the official database, there was a name alteration on 2005-09-09, their previous name was Gems Tv. There is a second name alteration: previous name was Eagle Road Studios performed on 2005-05-11. The most recent confirmation statement was sent on 2019-01-14 and last time the statutory accounts were sent was on 31 March 2018. 2016-01-14 is the date of the most recent annual return.

Company filing

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AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 27th, March 2018 \| resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on Tuesday 27th March 2018 filed on: 27th, March 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, March 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, March 2018 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 22nd January 2014 capital
AA	Accounts for a medium company for the period ending on Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2012 filed on: 21st, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 6th, September 2011 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Saturday 18th June 2011 to Thursday 31st March 2011 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2011 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th January 2011 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 18th June 2010 filed on: 5th, January 2011 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2010 to Friday 18th June 2010 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 16th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2010 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (25 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (21 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 8th, May 2007 \| accounts	Free Download (23 pages)
363s	Period up to Wednesday 21st March 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006 \| annual return	Free Download (10 pages)
122	£ ic 1900000/1000000 05/10/05 £ sr 900000@1=900000 filed on: 19th, October 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 14th, July 2005 \| accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2005 \| resolution	Free Download (15 pages)
122	£ ic 2952205/1900000 10/06/05 £ sr 1052205@1=1052205 filed on: 28th, June 2005 \| capital	Free Download (1 page)
363s	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 2nd July 2004 filed on: 30th, December 2004 \| accounts	Free Download (8 pages)
88(2)R	Alloted 750000 shares on Wednesday 30th June 2004. Value of each share 1 £, total number of shares: 2952205. filed on: 24th, August 2004 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 24th, August 2004 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2004 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2004 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 30/06/04 filed on: 11th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, August 2004 \| resolution
363s	Period up to Wednesday 10th March 2004 - Annual return with full member list filed on: 10th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1202205 shares on Friday 5th December 2003. Value of each share 1 £, total number of shares: 2202205. filed on: 3rd, February 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, December 2003 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2003 \| resolution	Free Download (19 pages)
123	Nc inc already adjusted 05/12/03 filed on: 16th, December 2003 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 8th, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 31st, May 2002 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 03/04/02 filed on: 17th, April 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2002 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2002 \| resolution
88(2)R	Alloted 999999 shares on Wednesday 3rd April 2002. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, April 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, April 2002 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, April 2002 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2002 \| incorporation	Free Download (16 pages)

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