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GSPB Ltd
GSPB Ltd is an active company incorporated on 16 October 2000 with the registered office located in London, Greater London. GSPB Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04091043
Private limited company
Age
24 years
Incorporated
16 October 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about GSPB Ltd
Contact
Address
Second Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU
Same address for the past
11 years
Companies in W1W 8LU
Telephone
020 72876317
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Simon Egan
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1966 • Co Director
Gareth Charles Ellis-Unwin
Director • Producer • British • Lives in Greece • Born in Feb 1972
Mr Gareth Charles Ellis-Unwin
PSC • British • Lives in Greece • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedlam Productions Limited
Mr Simon Egan and Gareth Charles Ellis-Unwin are mutual people.
Active
Fearless Feature Rights Limited
Mr Simon Egan and Gareth Charles Ellis-Unwin are mutual people.
Active
Zaytoun Productions Limited
Gareth Charles Ellis-Unwin is a mutual person.
Active
Zaytoun Rights Limited
Gareth Charles Ellis-Unwin is a mutual person.
Active
57 Nights Limited
Gareth Charles Ellis-Unwin is a mutual person.
Active
Mother Of Four Films Limited
Gareth Charles Ellis-Unwin is a mutual person.
Active
Altus Media (Eight) Limited
Gareth Charles Ellis-Unwin is a mutual person.
Active
Abaporu Limited
Mr Simon Egan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.31K
Increased by £1.1K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Increased by £604 (0%)
Total Liabilities
-£120.74K
Increased by £1.22K (+1%)
Net Assets
£1.09M
Decreased by £619 (-0%)
Debt Ratio (%)
10%
Increased by 0.1% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Gareth Charles Ellis-Unwin (PSC) Details Changed
4 Months Ago on 5 May 2025
Mr Gareth Charles Ellis-Unwin Details Changed
4 Months Ago on 5 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Mr Gareth Charles Ellis-Unwin (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Gareth Charles Ellis-Unwin Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Gareth Charles Ellis-Unwin as a person with significant control on 5 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Gareth Charles Ellis-Unwin on 5 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Gareth Charles Ellis-Unwin as a person with significant control on 2 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 16 October 2022 with updates
Submitted on 18 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs