| Company Name | Geb Productions Limited |
|---|---|
| Director | Gordon Eric Beshaw |
| Company Status | Active |
| Company Number | 04617378 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Gordon Eric Beshaw |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(4 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Business Centre Secretarial (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 October 2018) |
| Correspondence Address | Star House 81a High Road Benfleet Essex SS7 5LN |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gordon Eric Beshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,492 |
| Cash | £36,309 |
| Current Liabilities | £27,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 27 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 22 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 19 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 31 October 2018 | Termination of appointment of Business Centre Secretarial as a secretary on 31 October 2018 (1 page) |
| 24 October 2018 | Director's details changed for Gordon Eric Beshaw on 24 October 2018 (2 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Change of details for Mr Gordon Eric Benshaw as a person with significant control on 14 December 2016 (2 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 December 2017 | Change of details for Mr Gordon Eric Benshaw as a person with significant control on 14 December 2016 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 22 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Secretary's details changed for Business Centre Secretarial on 16 December 2011 (2 pages) |
| 21 December 2011 | Secretary's details changed for Business Centre Secretarial on 16 December 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 16 August 2011 (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 6 March 2010 | Secretary's details changed for Business Centre Secretarial on 15 February 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Gordon Eric Beshaw on 15 February 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Gordon Eric Beshaw on 15 February 2010 (2 pages) |
| 6 March 2010 | Secretary's details changed for Business Centre Secretarial on 15 February 2010 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members
|
| 22 December 2004 | Return made up to 13/12/04; full list of members
|
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 22 nottingham way langdon hills basildon essex SS16 6TR (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 22 nottingham way langdon hills basildon essex SS16 6TR (1 page) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 18 March 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 18 March 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 9 January 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 9 January 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 9 January 2003 | Ad 17/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 January 2003 | Ad 17/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | New director appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 22 nottingham way langdon hills basildon essex SS16 6TR (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 22 nottingham way langdon hills basildon essex SS16 6TR (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Incorporation (6 pages) |
| 13 December 2002 | Incorporation (6 pages) |