GS20PH SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
GS20PH SERVICE LIMITED
COMPANY NUMBER
05284678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
97000 -
Activities of households as employers of domestic personnel
INCORPORATION DATE
11/11/2004
(20 years and 1 months old)
WEBSITE
www.boldfilms.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2004
03/12/2024
BOLD FILMS UK LIMITED
CHESHAM
HP5 1EG
Telephone: 03237698900
TPS: No
c/o Dickinsons, Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
HP5 1EG
Beesons Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLDEST FILM CY LTD | N/A | N/A |
| BOLD FILMS UK LIMITED | Active - Accounts Filed | View Report |
| COLETTE FILM HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GS20PH SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GS20PH SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS20PH SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
08/12/2014 - Present (10years) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/12/2014 - Present (10years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2016 - Present (8 years and 3 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLDEST FILM CY LTD | N/A | N/A |
| BOLD FILMS UK LIMITED | Active - Accounts Filed | View Report |
| COLETTE FILM HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOLDEST UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 31/12/2019 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Hiona Giorgalli (922629322) Appointed |
| 04/02/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 08/09/2016 | Sjoerd Willem Beelen (919479229) has left the board |
| 07/09/2016 | New Board Member Michel Litvak (921346984) Appointed |
| 05/12/2015 | New Annual Return filed |
| 03/04/2015 | Michel Litvak (910233034) has left the board |
| 27/02/2015 | New Accounts filed |
| 17/02/2015 | Gaspard Boot (919479225) has left the board |
| 17/02/2015 | New Board Member Gaspard Boot (908132508) Appointed |
| 10/02/2015 | New Board Member Gaspard Boot (919479225) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 10/02/2015 | New Board Member Svetlana Alexandrovna Litvak (919479224) Appointed |
| 10/02/2015 | New Board Member Sjoerd Willem Beelen (919479229) Appointed |
| 10/02/2015 | Anthony Craig Powers (916526052) has left the board |
| 21/11/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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