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G8 FLM Ltd

G8 FLM Ltd is an active company incorporated on 18 March 2019 with the registered office located in London, Greater London. G8 FLM Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887591
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-5 Poland Street
London
W1F 8PR
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 8 st John Street Manchester M3 4DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Coo • British • Lives in England • Born in Feb 1982
Director • Ceo • British • Lives in England • Born in Aug 1969
Director • Global Cfo, Creative At Dentsu • British • Lives in UK • Born in Sep 1983
Director • Chief Executive Officer, Emea • British • Lives in England • Born in May 1964
Director • Cfo • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Foundry Film Studios Limited
David James Neal, Deepti Velury Bakhshi, and 3 more are mutual people.
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Smoke And Mirrors Productions Limited
Deepti Velury Bakhshi, Kevan William Thorn, and 2 more are mutual people.
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Tag Europe Limited
Kevan William Thorn, Deepti Velury Bakhshi, and 1 more are mutual people.
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Tag Worldwide Tech Limited
David James Neal, Deepti Velury Bakhshi, and 1 more are mutual people.
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Tag Worldwide Group Limited
Kevan William Thorn and Deepti Velury Bakhshi are mutual people.
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The Gate Films Limited
David James Neal and Deepti Velury Bakhshi are mutual people.
Active
Tag Topco Limited
Deepti Velury Bakhshi and Deepti Velury Bakhshi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£108
Same as previous period
Total Liabilities
-£14.42K
Decreased by £670 (-4%)
Net Assets
-£14.31K
Increased by £670 (-4%)
Debt Ratio (%)
13350%
Decreased by 620.37% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Christian Furness Appointed
11 Months Ago on 30 Sep 2024
Mr Simon Lewis Appointed
11 Months Ago on 30 Sep 2024
David James Neal Resigned
11 Months Ago on 26 Sep 2024
Deepti Velury Bakhshi Resigned
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Andria Louise Gibb Resigned
1 Year 11 Months Ago on 1 Oct 2023
James Scott Morris Resigned
1 Year 11 Months Ago on 26 Sep 2023
Kevan William Thorn Appointed
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Appointment of Mr Simon Lewis as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Christian Furness as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of David James Neal as a director on 26 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 20 May 2024
Repayment History
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