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Home > England & Wales Companies > GEMMY PRODUCTIONS (UK) LIMITED
Company Information for

GEMMY PRODUCTIONS (UK) LIMITED

MARKET HOUSE 10, MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ,
Company Registration Number
02458157
Private Limited Company
Active

Company Overview

About Gemmy Productions (uk) Ltd
GEMMY PRODUCTIONS (UK) LIMITED was founded on 1990-01-10 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Gemmy Productions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMMY PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
MARKET HOUSE 10
MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ
Other companies in CB10
 
Filing Information
Company Number 02458157
Company ID Number 02458157
Date formed 1990-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMMY PRODUCTIONS (UK) LIMITED
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Company Officers of GEMMY PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
YVONNE DE VALERA
Company Secretary 1996-05-24
ROBERT ERNST BRADFORD
Director 1993-01-10
ELAINE CLARE HOLMES
Director 1993-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY BOBBIE CAPLIN
Director 1993-01-10 2018-03-21
JANICE MARIA BOBROWSKA
Company Secretary 1993-01-10 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CLARE HOLMES LTM LEEDS TRAVEL LIMITED Director 1993-10-26 CURRENT 1981-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-26PSC04Change of details for Ms Barbara Taylor Bradford as a person with significant control on 2019-07-02
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE CLARE HOLMES
2020-05-21TM02Termination of appointment of Yvonne De Valera on 2020-05-19
2020-05-21AP01DIRECTOR APPOINTED MRS BARBARA TAYLOR BRADFORD
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-02-28PSC07CESSATION OF ROBERT ERNST BRADFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERNST BRADFORD
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BOBBIE CAPLIN
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Elaine Clare Holmes on 2013-01-17
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM 10 Market Walk Saffron Walden Essex CB10 1JZ
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-30CH01Director's details changed for Mr Robert Ernst Bradford on 2010-11-30
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-25AR0110/01/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNST BRADFORD / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARE HOLMES / 01/10/2009
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363aRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363aRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 10 ORANGE STREET LONDON WC2H 7DQ
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-21363aRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-02-02363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-13363aRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-15ELRESS369(4) SHT NOTICE MEET 20/08/99
1999-09-15ELRESS80A AUTH TO ALLOT SEC 20/08/99
1999-01-25363aRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28363aRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-18363aRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1997-02-18288bSECRETARY RESIGNED
1997-02-03288aNEW SECRETARY APPOINTED
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-03-12363xRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-01-14363xRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-11-21287REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-20363xRETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
1993-06-09288SECRETARY'S PARTICULARS CHANGED
1993-03-01363xRETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-27363xRETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
1991-06-15363xRETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1991-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-22287REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 34 BEDFORD ROW LONDON WC1R 4JH
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to GEMMY PRODUCTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMMY PRODUCTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMMY PRODUCTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMMY PRODUCTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GEMMY PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMMY PRODUCTIONS (UK) LIMITED
Trademarks
We have not found any records of GEMMY PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMMY PRODUCTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as GEMMY PRODUCTIONS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEMMY PRODUCTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMMY PRODUCTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMMY PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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