The Gruber Brothers (Entrepreneurs) Limited

Active03130328 Private limited company
Incorporated
24 November 1995 (30 years)
Industry
Motion picture production activities (59111)
Owned by
Richard Allen Holmes
Accounts type
Micro entity
Region
Greater London
Address
10 Southbrook Mews
London
SE12 8LG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2009
Director · Appointed 13 June 1996
British
Born December 1948 (77)
Director · Appointed 12 December 1995
British
Born January 1963 (63)
Director · Appointed 12 December 1995
British
Born May 1963 (63)
Officer history (6 former)
31 March 2009
Appointed Abacus Accounting Technicians Ltd as Corporate Secretary
31 March 2009
Resigned Adam Corporate Services Limited as Corporate Secretary
1 September 2006
Resigned Skarratts, Tracey Karen as Secretary
1 September 2006
Appointed Adam Corporate Services Limited as Corporate Secretary
1 February 2002
Appointed Skarratts, Tracey Karen as Secretary
1 February 2002
Resigned Moxon, Richard Langfield as Secretary
27 August 1996
Appointed Moxon, Richard Langfield as Secretary
23 August 1996
Resigned Holmes, Richard Allen as Secretary
13 June 1996
Appointed Murray, Glynis as Director
12 December 1995
Appointed Schwartz, Stefan as Director
12 December 1995
Appointed Holmes, Richard Allen as Director
12 December 1995
Appointed Holmes, Richard Allen as Secretary
12 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 November 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Financials

Net Assets
(£10,930)
Cash
£23,510
Current Ratio
0.7x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2023 2024 (£10,442) (£10,930)
Balance sheet detail
202420232022202120202019
Current Assets£25,745£26,352£27,828£28,059£28,522£28,980
Debtors£2,235
Cash£23,510
Creditors (< 1 year)£36,675£21,565£37,308£36,611£36,611£36,684
Net Current Assets(£10,930)£4,787(£9,480)(£8,552)(£8,089)(£7,704)
Net Assets(£10,930)(£10,442)
Shareholder Funds(£10,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
6 January 2026Confirmation statement with no updates24 November 2025
21 August 2025Total exemption full accounts30 November 2024
13 December 2024Confirmation statement with no updates24 November 2024
28 August 2024Micro company accounts30 November 2023
Show all recent filings

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