About

Registered Number: 01567604
Date of Incorporation: 11/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 15 St Albans Mansions, Kensington Court Pla, London, W8 5QH

 

Having been setup in 1981, John Gau Productions Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. We don't know the number of employees at John Gau Productions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAU, Susan N/A - 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Gerald Ernest N/A 26 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
MR05 - N/A 24 July 2020
MR04 - N/A 24 July 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 29 September 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 21 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 15 September 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 05 October 1998
287 - Change in situation or address of Registered Office 25 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 29 September 1997
395 - Particulars of a mortgage or charge 03 September 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 02 October 1996
287 - Change in situation or address of Registered Office 04 June 1996
363x - Annual Return 31 October 1995
AA - Annual Accounts 15 August 1995
363x - Annual Return 26 October 1994
AA - Annual Accounts 27 September 1994
363x - Annual Return 03 November 1993
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 08 December 1992
363x - Annual Return 07 November 1992
AA - Annual Accounts 04 October 1991
363x - Annual Return 04 October 1991
AA - Annual Accounts 19 December 1990
363 - Annual Return 19 December 1990
288 - N/A 13 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 1990
363 - Annual Return 06 February 1990
288 - N/A 31 January 1990
AA - Annual Accounts 11 October 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 02 May 1989
287 - Change in situation or address of Registered Office 05 February 1989
AA - Annual Accounts 19 February 1988
395 - Particulars of a mortgage or charge 02 December 1987
363 - Annual Return 27 November 1987
363 - Annual Return 27 November 1987
AA - Annual Accounts 24 November 1987
395 - Particulars of a mortgage or charge 11 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of assignment by way of security 15 August 1997 Fully Satisfied

N/A

Charge 27 November 1987 Fully Satisfied

N/A

Legal charge 02 November 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.