Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
The Gate Films Limited
- Incorporated
- 1 July 1997 (29 years)
- Industry
- Artistic creation (90030)
- Directors
- Simon Lewis
- Owned by
- Tag Worldwide Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Triton StreetRegents PlaceLondonNW1 3BF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
British
Born December 1972 (53)
Lewis, Simon
Director · Appointed 30 September 2024
British
Born August 1969 (57)
Director · Appointed 30 September 2024
Also at Tag Europe Limited, Re:production Limited
British
Born May 1975 (51)
Thorn, Kevan William
Director · Appointed 27 July 2023
British
Born May 1965 (61)
Officer history (21 former)
28 July 2026
30 September 2024
Appointed Lewis, Simon as Director
30 September 2024
25 September 2024
25 September 2024
1 October 2023
26 September 2023
27 July 2023
Appointed Thorn, Kevan William as Director
27 July 2023
30 June 2023
30 June 2023
29 June 2023
30 December 2022
30 December 2022
30 December 2022
30 December 2022
30 December 2022
30 December 2022
18 March 2019
18 March 2019
18 March 2019
Resigned Jarvis, Sarah as Director
1 November 2018
Resigned Byrne, Steve as Director
1 October 2018
27 June 2018
Resigned Byrne, Victoria as Director
25 June 2014
Resigned Durrant, Barnaby Kentucky Cecil as Director
17 October 2012
17 October 2012
Appointed Byrne, Victoria as Director
17 October 2012
Appointed Durrant, Barnaby Kentucky Cecil as Director
31 May 2012
Resigned Jaspers, Vivienne as Director
1 September 2009
Appointed Jaspers, Vivienne as Director
1 August 2009
Appointed Byrne, Steve as Director
9 April 2002
9 April 2002
Resigned Mccall, David as Secretary
31 July 1999
31 July 1999
31 July 1999
31 July 1999
31 July 1999
Appointed Mccall, David as Secretary
2 July 1997
2 July 1997
2 July 1997
2 July 1997
Appointed Jarvis, Sarah as Director
2 July 1997
2 July 1997
1 July 1997
1 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tag Worldwide Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Limited By Shares
Reg. no. 09675512
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £603,878
- Cash
- £413,510
- Employees
- 26
- Debt Ratio
- 75%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £597,250 | £614,799 | £658,575 | £688,248 |
| Current Assets | £1,822,844 | £1,717,310 | £911,269 | £767,088 |
| Debtors | £1,409,334 | £1,353,928 | £554,332 | £690,771 |
| Cash | £413,510 | £363,382 | £356,937 | £76,317 |
| Creditors (< 1 year) | £1,810,720 | £1,582,867 | £963,747 | £1,118,738 |
| Creditors (> 1 year) | £0 | £436,266 | £525,054 | £427,023 |
| Net Current Assets | £12,124 | £134,443 | (£52,478) | (£351,650) |
| Net Assets | £603,878 | £307,066 | £71,032 | (£92,932) |
| Shareholder Funds | £603,878 | £307,066 | £71,032 | (£92,932) |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 22 September 2026 | Replacement filing for the appointment of a director | |||
| 22 September 2026 | Change of details for a person with significant control | |||
| 14 September 2026 | Registered office address changed | |||
| 5 August 2026 | Appointment of a director |
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