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Giles Foreman Ltd

Giles Foreman Ltd is an active company incorporated on 26 May 2011 with the registered office located in . Giles Foreman Ltd was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07648083
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
45 Aspen Road
High Wycombe
HP10 9FA
England
Address changed on 27 Dec 2024 (8 months ago)
Previous address was Flat 2, Tivoli Apartments Woodside Grange Road London N12 8SP England
Telephone
02074373175
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Caravanserai Productions Limited
Giles Foreman is a mutual person.
Active
Studio Soho Ltd
Giles Foreman is a mutual person.
Active
Active
Cascade Artists Limited
Giles Foreman is a mutual person.
Dissolved
Micalzo Films Ltd
Giles Foreman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.28K
Decreased by £22.27K (-78%)
Total Liabilities
-£5.02K
Decreased by £4.55K (-48%)
Net Assets
£1.26K
Decreased by £17.72K (-93%)
Debt Ratio (%)
80%
Increased by 46.43% (+138%)
Latest Activity
Confirmation Submitted
27 Days Ago on 14 Aug 2025
Registered Address Changed
8 Months Ago on 27 Dec 2024
Mr Giles Foreman Details Changed
8 Months Ago on 23 Dec 2024
Mr Giles Foreman (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Mr Giles Foreman (PSC) Details Changed
9 Years Ago on 3 Aug 2016
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Change of details for Mr Giles Foreman as a person with significant control on 23 December 2024
Submitted on 27 Dec 2024
Director's details changed for Mr Giles Foreman on 23 December 2024
Submitted on 27 Dec 2024
Registered office address changed from Flat 2, Tivoli Apartments Woodside Grange Road London N12 8SP England to 45 Aspen Road High Wycombe HP10 9FA on 27 December 2024
Submitted on 27 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 17 Aug 2023
Change of details for Mr Giles Foreman as a person with significant control on 3 August 2016
Submitted on 3 Aug 2022
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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