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GRUBER FILMS LIMITED

Active

Company number 04388433

London, England · Incorporated 6 March 2002

79 Meadway Hampstead Garden Suburb, London, NW11 6QJ, England

Last updated on 10 May 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYBEST LIMITED · 6 March 2002 – 26 March 2002

GRUBER ENTERTAINMENT LIMITED · 26 March 2002 – 14 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ronald Howard Fogelman
Born May 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard Allen Holmes
Born January 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Address
7 July 2004 View
Memorandum Articles
Incorporation
4 June 2004 View
Resolution
Resolution
4 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Accounts
20 June 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
7 June 2002 View
Memorandum Articles
Incorporation
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
25 April 2002 View
Memorandum Articles
Incorporation
9 April 2002 View
Legacy
Capital
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Resolution
Resolution
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Address
27 March 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Incorporation Company
Incorporation
6 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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