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Gerontius Productions Limited

Gerontius Productions Limited is an active company incorporated on 22 January 2024 with the registered office located in Otley, West Yorkshire. Gerontius Productions Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15433048
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
109 Ilkley Road
Otley
Yorkshire
LS21 3LP
United Kingdom
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in UK • Born in Nov 1956
Director • Film Director • British • Lives in UK • Born in May 1956
Mr Nicholas Robert Hytner
PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Free Range Films Limited
Mr Kevin David Loader is a mutual person.
Active
Loop Film Distribution Limited
Mr Kevin David Loader is a mutual person.
Active
History Boys Limited
Nicholas Robert Hytner is a mutual person.
Active
Redstart Productions Limited
Mr Kevin David Loader is a mutual person.
Active
Weekend Productions Limited
Mr Kevin David Loader is a mutual person.
Active
Copperfield Films Limited
Mr Kevin David Loader is a mutual person.
Active
London Theatre Company Holdings Limited
Nicholas Robert Hytner is a mutual person.
Active
Van Productions Limited
Nicholas Robert Hytner is a mutual person.
Active
Financials
Gerontius Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
3 Days Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 13 Feb 2025
Registration of charge 154330480005, created on 29 May 2024
Submitted on 31 May 2024
Registration of charge 154330480003, created on 29 May 2024
Submitted on 30 May 2024
Registration of charge 154330480004, created on 29 May 2024
Submitted on 30 May 2024
Registration of charge 154330480002, created on 9 May 2024
Submitted on 22 May 2024
Registration of charge 154330480001, created on 8 May 2024
Submitted on 17 May 2024
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 109 Ilkley Road Otley Yorkshire LS21 3LP on 18 April 2024
Submitted on 18 Apr 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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