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The Gate Films Limited

The Gate Films Limited is an active company incorporated on 1 July 1997 with the registered office located in London, Greater London. The Gate Films Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03399186
Private limited company
Age
28 years
Incorporated 1 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1-5 Poland Street
London
W1F 8PR
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
Telephone
01618324888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Global Cfo, Creative At Dentsu • British • Lives in UK • Born in Sep 1983
Director • Cfo • British • Lives in England • Born in May 1973
Director • Chief Executive Officer, Emea • British • Lives in England • Born in May 1965
Director • Global Coo • British • Lives in England • Born in Jan 1982
Director • Ceo • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Media Investments Limited
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
Foundry Film Studios Limited
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
G8 FLM Ltd
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
Tag Worldwide Tech Limited
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
Tag Worldwide Group Limited
Deepti Velury Bakhshi is a mutual person.
Active
Tag Europe Limited
Deepti Velury Bakhshi is a mutual person.
Active
Smoke And Mirrors Productions Limited
Deepti Velury Bakhshi is a mutual person.
Active
Tag Worldwide Holdings Limited
David James Neal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372.83K
Decreased by £40.68K (-10%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£3.55M
Increased by £1.13M (+47%)
Total Liabilities
-£2.36M
Increased by £548.73K (+30%)
Net Assets
£1.19M
Increased by £582.83K (+97%)
Debt Ratio (%)
67%
Decreased by 8.46% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Simon Lewis Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mr Christian Furness Appointed
1 Year 1 Month Ago on 30 Sep 2024
Deepti Velury Bakhshi Resigned
1 Year 1 Month Ago on 25 Sep 2024
David James Neal Resigned
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Andria Louise Gibb Resigned
2 Years 1 Month Ago on 1 Oct 2023
James Scott Morris Resigned
2 Years 1 Month Ago on 26 Sep 2023
Kevan William Thorn Appointed
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Appointment of Mr Christian Furness as a director on 30 September 2024
Submitted on 6 Dec 2024
Appointment of Mr Simon Lewis as a director on 30 September 2024
Submitted on 6 Dec 2024
Termination of appointment of David James Neal as a director on 25 September 2024
Submitted on 8 Oct 2024
Termination of appointment of Deepti Velury Bakhshi as a director on 25 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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