Introduction
Watch Company
G
GC BLUES FILMS LIMITED
GC BLUES FILMS LIMITED is an active company incorporated on 8 April 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. GC BLUES FILMS LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15626954
LTD Company
Age
2 Years
Incorporated 8 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 8 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
1 Amwell Street London, EC1R 1UL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GLOVER, David John Simon
ActiveAmwell Street, LondonEC1R 1UL
Born July 1973
Director
Appointed 08 Apr 2024
GLOVER, David John Simon
Amwell Street, LondonEC1R 1UL
Born July 1973
Director
08 Apr 2024
Active
RAPHAEL, Mark Andrew
ActiveAmwell Street, LondonEC1R 1UL
Born November 1971
Director
Appointed 08 Apr 2024
RAPHAEL, Mark Andrew
Amwell Street, LondonEC1R 1UL
Born November 1971
Director
08 Apr 2024
Active
STEWART, Samantha
ActiveAmwell Street, LondonEC1R 1UL
Born February 1985
Director
Appointed 08 Apr 2024
STEWART, Samantha
Amwell Street, LondonEC1R 1UL
Born February 1985
Director
08 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
72 Films Limited
ActiveAmwell Street, LondonEC1R 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
72 Films Limited
Amwell Street, LondonEC1R 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2024