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Gate 4 Productions Limited

Gate 4 Productions Limited is an active company incorporated on 22 July 2003 with the registered office located in London, Greater London. Gate 4 Productions Limited was registered 22 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
04840749
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079845000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • Production Executive • American • Lives in United States • Born in Jan 1958
Time Warner Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jash Productions Limited
Susan Palladino and Tina King are mutual people.
Active
Shoe Bucket Limited
Susan Palladino and Tina King are mutual people.
Active
Warner Bros. Productions Limited
Tina King is a mutual person.
Active
Deep Blue Productions Limited
Tina King is a mutual person.
Active
Sloane Square Films Limited
Tina King is a mutual person.
Active
Warner Bros. UK Features Limited
Tina King is a mutual person.
Active
Mammoth Productions Limited
Tina King is a mutual person.
Active
Rocklock Films Limited
Tina King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.1M
Decreased by £1.55M (-23%)
Turnover
£57.88M
Increased by £57.84M (+134502%)
Employees
Unreported
Same as previous period
Total Assets
£23.59M
Increased by £12.14M (+106%)
Total Liabilities
-£23.29M
Increased by £11.89M (+104%)
Net Assets
£292K
Increased by £252K (+630%)
Debt Ratio (%)
99%
Decreased by 0.89% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Accounting Period Extended
5 Months Ago on 10 Apr 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Kevin John Trehy Resigned
1 Year 5 Months Ago on 1 Apr 2024
Tina King Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Tina King as a director on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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