Gifflar Films Limited. Head office in Wokingham. Check Director.

Gifflar Films Limited, Wokingham

Gifflar Films Limited is a private limited company. Situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the above-mentioned 7 years old enterprise was incorporated on 2016-10-06 and is categorised as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (SIC code: 59111).
2 directors can be found in the company: Duncan R. (appointed on 20 June 2023), Neil F. (appointed on 20 June 2023).

About
Name: Gifflar Films Limited
Number: 10414338
Incorporation date: 2016-10-06
End of financial year: 31 July


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

People with significant control

Ingenious Capital Management Holdings Limited

6 October 2016 - 19 January 2017

Address	15 Golden Square, London, W1F 9JG, 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	08968058
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-07-31	2021-07-31	2022-07-31
Current Assets	3,734,800	15,841,414	13,721,094	5,670,513	1,180,671
Total Assets Less Current Liabilities	3,685,497	7,537,606	3,186,848	3,468,963	-212,772

The target date for Gifflar Films Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was submitted on 2023-10-08. The due date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only business Ingenious Capital Management Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Golden Square, W1F 9JG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/08 filed on: 27th, October 2023 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/09/12 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2023/09/14. New Address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS. Previous address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom filed on: 14th, September 2023 \| address	Free Download (1 page)
TM01	2023/06/20 - the day director's appointment was terminated filed on: 21st, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/06/20. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/20. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (11 pages)
CH02	Directors's details were changed on 2023/03/01 filed on: 15th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104143380003, created on 2020/08/03 filed on: 5th, August 2020 \| mortgage	Free Download (20 pages)
CH04	Secretary's details were changed on 2020/07/22 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/07/03. New Address: 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP. Previous address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom filed on: 3rd, July 2020 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2020/07/03 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 27th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/09/09. New Address: 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 9th, September 2019 \| address	Free Download (1 page)
TM02	2019/08/30 - the day secretary's appointment was terminated filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2019/08/30 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (17 pages)
MR01	Registration of charge 104143380002, created on 2019/06/27 filed on: 27th, June 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 104143380001, created on 2019/05/10 filed on: 30th, May 2019 \| mortgage	Free Download (24 pages)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
AP02	New member appointment on 2018/12/31. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/04/05 to 2018/09/30 filed on: 18th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/08 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
TM02	2018/04/06 - the day secretary's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/04/06 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/04/05 filed on: 20th, December 2017 \| accounts	Free Download (15 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/05 filed on: 10th, October 2017 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2017/04/05 filed on: 3rd, July 2017 \| accounts	Free Download (1 page)
SH01	38571.51 GBP is the capital in company's statement on 2017/01/19 filed on: 20th, January 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, October 2016 \| incorporation	Free Download (41 pages)

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