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Gameface Productions Limited

Gameface Productions Limited is a dissolved company incorporated on 23 December 2014 with the registered office located in London, Greater London. Gameface Productions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09366308
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gameface Productions Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sharjeel Suleman
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Maxine Louise Gardner
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Julian Christopher Bellamy
Director • British • Lives in UK • Born in Dec 1970
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Cat's On The Roof Media Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cat's On The Roof Media Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Second ACT Productions Limited
Maxine Louise Gardner, Julian Christopher Bellamy, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving and Maxine Louise Gardner are mutual people.
Active
World Productions Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Pictures Limited
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
ITV Studios Limited
Julian Christopher Bellamy and Sharjeel Suleman are mutual people.
Active
Mammoth Screen Ltd
Maxine Louise Gardner and Julian Christopher Bellamy are mutual people.
Active
Big Talk Studios Limited
Julian Christopher Bellamy and Maxine Louise Gardner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38.57K (-100%)
Turnover
Unreported
Decreased by £4.04M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£0
Decreased by £38.61K (-100%)
Total Liabilities
-£1.96M
Decreased by £38.61K (-2%)
Net Assets
-£1.96M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 19 Sep 2024
Julian Christopher Bellamy Resigned
1 Year Ago on 1 Sep 2024
Maxine Louise Gardner Resigned
1 Year Ago on 1 Sep 2024
Mrs Eleanor Kate Irving Appointed
1 Year Ago on 1 Sep 2024
Sharjeel Suleman Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 19 Sep 2024
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Maxine Louise Gardner as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Julian Christopher Bellamy as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Sharjeel Suleman as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 2 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 May 2024
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Repayment History
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