Gently Productions Limited. Head office in London. Check Director.

Gently Productions Limited, London

Gently Productions Limited is a private limited company. Previously, it was named Mischief Night Limited (it was changed on 2010-01-07). Situated at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA, the aforementioned 19 years old enterprise was incorporated on 2005-03-17 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in the company: Angela M. (appointed on 12 November 2015), Sara G. (appointed on 01 May 2015), Victoria T. (appointed on 26 March 2013). When it comes to the secretaries (1 in total), we can name: Angela M. (appointed on 12 November 2015).

About
Name: Gently Productions Limited
Number: 05395766
Incorporation date: 2005-03-17
End of financial year: 31 December


Address:	Berkshire House 168 - 173 High Holborn London WC1V 7AA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Company Television Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03522155
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	599	599	599	599	599	599	599	599	599
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	-	-	-	-	-	-

The target date for Gently Productions Limited confirmation statement filing is 2024-04-19. The latest one was submitted on 2023-04-05. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Company Television Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 168 - 173 High Holborn, WC1V 7AA London.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 18th, August 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 16th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, May 2014 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Jacksons Law Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 6th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 23rd, February 2012 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 21st, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA on 2010-01-27 filed on: 27th, January 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 26th, January 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 26th, January 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2008-08-31 filed on: 26th, June 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2009 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 27th, June 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/06/07 from: round foundry media centre foundry street leeds yorkshire LS11 5QP filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: round foundry media centre foundry street leeds yorkshire LS11 5QP filed on: 26th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, June 2007 \| resolution	Free Download
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 5th, February 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/08/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 3 shares on 2005-03-17. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-03-17. Value of each share 1 £, total number of shares: 4. filed on: 7th, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 07/06/05 from: sanderson house station road, horsforth leeds LS18 5NT filed on: 7th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: sanderson house station road, horsforth leeds LS18 5NT filed on: 7th, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, March 2005 \| incorporation	Free Download (16 pages)

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