Introduction
Watch Company
G
GOWER AVENUE FILMS LIMITED
GOWER AVENUE FILMS LIMITED is an active company incorporated on 1 June 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. GOWER AVENUE FILMS LIMITED was registered 10 years ago.(SIC: 59111, 59112)
Status
active
Active since 10 years ago
Company No
09617427
LTD Company
Age
10 Years
Incorporated 1 June 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 October 2025 (7 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (1 year ago)
Submitted on 23 July 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
C/O Fieldfisher, Riverbank House 2 Swan Lane London, EC4R 3TT,
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 01 Jun 2015
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
01 Jun 2015
Active
ABRAHAMIAN, Sevan
Active2 Swan Lane, LondonEC4R 3TT
Born July 1986
Director
Appointed 15 Apr 2026
ABRAHAMIAN, Sevan
2 Swan Lane, LondonEC4R 3TT
Born July 1986
Director
15 Apr 2026
Active
CARLSON, Bradley Aaron
Active2 Swan Lane, LondonEC4R 3TT
Born September 1970
Director
Appointed 15 Apr 2026
CARLSON, Bradley Aaron
2 Swan Lane, LondonEC4R 3TT
Born September 1970
Director
15 Apr 2026
Active
ROATH, Robert Vernon
Active2 Swan Lane, LondonEC4R 3TT
Born December 1969
Director
Appointed 15 Apr 2026
ROATH, Robert Vernon
2 Swan Lane, LondonEC4R 3TT
Born December 1969
Director
15 Apr 2026
Active
FLETCHER, John Graham
Resigned2 Swan Lane, LondonEC4R 3TT
Born February 1966
Director
Appointed 10 Mar 2022
Resigned 15 Apr 2026
FLETCHER, John Graham
2 Swan Lane, LondonEC4R 3TT
Born February 1966
Director
10 Mar 2022
Resigned 15 Apr 2026
Resigned
KANHAI, Johnny Nareshdat
ResignedNdsm-Plein, 1033 Wb Amsterdam
Born December 1960
Director
Appointed 01 Jun 2015
Resigned 15 Apr 2026
KANHAI, Johnny Nareshdat
Ndsm-Plein, 1033 Wb Amsterdam
Born December 1960
Director
01 Jun 2015
Resigned 15 Apr 2026
Resigned
RATHOUSE, Brigit
Resigned566 Chiswick High Road, LondonW4 5YF
Born May 1968
Director
Appointed 01 Jun 2015
Resigned 18 Jun 2024
RATHOUSE, Brigit
566 Chiswick High Road, LondonW4 5YF
Born May 1968
Director
01 Jun 2015
Resigned 18 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadway, New YorkNY 10036
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2025
Paramount Skydance Corporation
Broadway, New YorkNY 10036
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2025
Active
Paramount Global
CeasedBroadway, New York10036
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Aug 2025
Paramount Global
Broadway, New York10036
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Aug 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2025
11 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2022
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
8 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 June 2021
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2020
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2020
25 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2016
1 February 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 February 2016