Gs20ph Service Limited

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gs20ph service limited
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Gs20ph Service Limited

05284678•Private Limited With Share Capital

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
Website03237698900

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Incorporated

11/11/2004

Company Age

21 years

Directors

3

Employees

8

SIC Code

97000

Risk

low risk

Company Overview

Registration, classification & business activity

Gs20ph Service Limited (05284678) is a private limited with share capital incorporated on 11/11/2004 (21 years old) and registered in chesham, HP51EG. The company operates under SIC code 97000 - activities of households as employers of domestic personnel.

Bold films uk limited is a media production company based out of 17-19 maddox street mayfair, london, united kingdom.

Private Limited With Share Capital
SIC: 97000
Micro
Incorporated 11/11/2004
HP51EG
8 employees

Financial Overview

Total Assets

£13.1K

Liabilities

£416.9K

Net Assets

£-403.8K

Cash

£0

Key Metrics

8

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
gaspard boot
director
H
hiona giorgalli
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Address
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Incorporation Company
Category:Incorporation
Date:11-11-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered
Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD31DS

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Contact

03237698900
boldfilms.com
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG