GTS Films Limited

Active03819171 Private limited company
Incorporated
3 August 1999 (27 years)
Previously known as
Hammer Entertainment Limited (until 11 July 2007)
Pco 219 Limited (until 11 November 1999)
Industry
Motion picture production activities (59111)
Owned by
Lawrence John Chrisfield
Accounts type
Micro entity
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 June 2024
Resigned Senat, Eric Hartley as Director
27 February 2024
Appointed Chrisfield, Susan Melinda as Director
24 November 2009
Resigned Heffernan, Niall as Director
25 September 2007
Appointed Heffernan, Niall as Director
11 September 2002
Resigned Naish, Peter Sidney John as Secretary
11 September 2002
Appointed Chrisfield, Lawrence John as Secretary
13 June 2002
Resigned Mendoza, Neil as Director
13 June 2002
Resigned Sieghart, William Matthew as Director
3 May 2001
Appointed Sieghart, William Matthew as Director
3 May 2001
Appointed Senat, Eric Hartley as Director
31 January 2000
Appointed Naish, Peter Sidney John as Secretary
31 January 2000
Appointed Mendoza, Neil as Director
31 January 2000
Appointed Chrisfield, Lawrence John as Director
31 January 2000
Resigned Ilott, Terence John as Director
31 January 2000
Resigned Pailex Corporate Services Limited as Corporate Secretary
10 September 1999
Appointed Ilott, Terence John as Director
10 September 1999
Resigned Kropman, Jonathan Ronald as Director
3 August 1999
Appointed Kropman, Jonathan Ronald as Director
3 August 1999
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1938 (88)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

GTS Films Limited This company
CS Films Limited Owns 75–100% of shares
Business Affair Productions Limited Owns 75–100% of shares
Elstree (Production) Company Limited Owns 75–100% of shares
Diameter Productions Limited Owns 75–100% of shares
IO Productions Limited Owns 75–100% of shares
Sleeper Productions Limited Owns 75–100% of shares
Take It Films Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£96,434
Employees
1
Debt Ratio
53%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £154,581 £152,325 £99,580 £98,539 £96,434
Balance sheet detail
20242023202220212020
Fixed Assets£87,000£87,000£87,000£87,000£87,000
Current Assets£118,546£119,433£120,990£172,659£166,824
Creditors (< 1 year)£109,112£107,894£108,410£107,334£99,243
Net Current Assets£9,434£11,539£12,580£65,325£67,581
Net Assets£96,434£98,539£99,580£152,325£154,581
Shareholder Funds£96,434£98,539£99,580£152,325£154,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates2 August 20263
12 September 2025Micro company accounts31 December 2024
4 August 2025Confirmation statement with no updates2 August 20253
9 October 2024Micro company accounts31 December 2023
6 August 2024Confirmation statement with no updates2 August 20243
Show all recent filings

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