Gspb Ltd
Company Profile
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MicroGspb Ltd
04091043•Private Limited With Share Capital
Second Floor Windsor House, 40-41 Great Castle Street, London, W1W8LU
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Incorporated
16/10/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
59120
Risk
very low risk
Company Overview
Registration, classification & business activity
Gspb Ltd (04091043) is a private limited with share capital incorporated on 16/10/2000 (25 years old) and registered in london, W1W8LU. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.
Private Limited With Share Capital
SIC: 59120
Micro
Incorporated 16/10/2000
W1W8LU
Financial Overview
Total Assets
£1.22M
Liabilities
£115.7K
Net Assets
£1.10M
Cash
£6.7K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2013
Change Of Name Notice
Category:Change Of Name
Date:25-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Legacy
Category:Mortgage
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Address
Date:19-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Address
Date:06-09-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2002
Legacy
Category:Annual Return
Date:24-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Address
Date:24-10-2000
Legacy
Category:Capital
Date:24-10-2000
Incorporation Company
Category:Incorporation
Date:16-10-2000
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Second Floor Windsor House, Windsor House, 40-41 Great Castle Street, London, W1W8LURegistered
Related Companies
10
Contact
02072876317
Second Floor Windsor House, 40-41 Great Castle Street, London, W1W8LU