Introduction
Watch Company
G
GS TV PRODUCTIONS LIMITED
GS TV PRODUCTIONS LIMITED is an active company incorporated on 16 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. GS TV PRODUCTIONS LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
11948867
LTD Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 July 2023 (2 years ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 August 2022 - 31 July 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2026
Period: 1 August 2023 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
1 Esther Anne Place London, N1 1UL,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 16 April 2019To: 28 March 2022
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOORE, Jonathan Maitland
ActiveEsther Anne Place, LondonN1 1UL
Born April 1970
Director
Appointed 01 Aug 2022
MOORE, Jonathan Maitland
Esther Anne Place, LondonN1 1UL
Born April 1970
Director
01 Aug 2022
Active
PEARLMAN, Leo Daniel
ActiveEsther Anne Place, LondonN1 1UL
Born June 1979
Director
Appointed 16 Apr 2019
PEARLMAN, Leo Daniel
Esther Anne Place, LondonN1 1UL
Born June 1979
Director
16 Apr 2019
Active
PEET, David John
ActiveInverkirkaig, LairgIV27 4LR
Born May 1953
Director
Appointed 03 Jun 2019
PEET, David John
Inverkirkaig, LairgIV27 4LR
Born May 1953
Director
03 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tidy Productions Limited
ActiveElstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Tidy Productions Limited
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Fulwell 73 Uk Limited
ActiveEsther Anne Place, LondonN1 1UL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2019
Fulwell 73 Uk Limited
Esther Anne Place, LondonN1 1UL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2019
Active
Filing History
33
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
24 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2024
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2022
19 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 April 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 January 2022
14 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2020
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2019