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Gilbey Films Limited

Gilbey Films Limited is an active company incorporated on 22 July 2011 with the registered office located in London, Greater London. Gilbey Films Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07714653
Private limited company
Age
14 years
Incorporated 22 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
19 Camden Mews
London
NW1 9DB
Same address since incorporation
Telephone
07973 305523
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director, Film Production Compa • British • Lives in England • Born in Sep 1965
Director • TV Executive • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1965
Director • TV Producer • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Gourmet Limited
Adam James Starkey is a mutual person.
Active
Darrall Macqueen Limited
William James Macqueen is a mutual person.
Active
Pet Squad Limited
William James Macqueen is a mutual person.
Active
Producers' Alliance For Cinema And Television Limited
William James Macqueen is a mutual person.
Active
Jelly Telly Productions Limited
William James Macqueen is a mutual person.
Active
Hatters Court Management Limited
William James Macqueen is a mutual person.
Active
The Grierson Trust
Tanya Jeneme Motie is a mutual person.
Active
The Stroud Brewery Limited
Adam James Starkey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£2K
Decreased by £22.94K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.8K
Decreased by £21.78K (-82%)
Total Liabilities
-£776
Decreased by £633 (-45%)
Net Assets
£4.02K
Decreased by £21.14K (-84%)
Debt Ratio (%)
16%
Increased by 10.87% (+205%)
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 7 Oct 2025
Tanya Jeneme Motie (PSC) Resigned
3 Months Ago on 30 Jul 2025
Adam James Starkey Resigned
3 Months Ago on 30 Jul 2025
William James Macqueen Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 July 2025
Submitted on 7 Oct 2025
Cessation of Tanya Jeneme Motie as a person with significant control on 30 July 2025
Submitted on 30 Sep 2025
Termination of appointment of William James Macqueen as a director on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Adam James Starkey as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 6 Oct 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 30 Sep 2022
Repayment History
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