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GPS Films Limited

GPS Films Limited is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. GPS Films Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15222919
Private limited company
Age
2 years 2 months
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Amwell Street
London
EC1R 1UQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1967
Director • British • Lives in England • Born in Jul 1969
Lightbox Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JFD Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
Tyh Films Limited
Simon Lewis Chinn and Jonathan Elliot Chinn are mutual people.
Active
MH Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
MCF Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
Emp Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
Ti Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
PCS Films Limited
Jonathan Elliot Chinn and Simon Lewis Chinn are mutual people.
Active
NW1 Films Ltd
Simon Lewis Chinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£115.68K
Turnover
Unreported
Employees
2
Total Assets
£809.3K
Total Liabilities
-£809.2K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Apr 2025
Accounting Period Extended
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Incorporated
2 Years 2 Months Ago on 19 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 24 Oct 2024
Incorporation
Submitted on 19 Oct 2023
Repayment History
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