GSPB Ltd

ActiveConfirmation statement overdue 04091043 Private limited company
Incorporated
16 October 2000 (26 years)
Previously known as
Bedlam Productions Limited (until 25 January 2013)
Eggo Limited (until 15 April 2002)
Ego Productions Limited (until 19 January 2001)
Industry
Motion picture, video and television programme post-production activities (59120)
Owned by
Gareth Charles Ellis-Unwin
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Windsor House
40-41 Great Castle Street
London
W1W 8LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2007
British
Born February 1972 (54)
Officer history (5 former)
6 October 2026
Resigned Egan, Simon as Secretary
6 October 2026
Resigned Egan, Simon as Director
29 August 2007
Appointed Egan, Simon as Secretary
21 May 2007
1 March 2007
Appointed Ellis-Unwin, Gareth Charles as Director
18 October 2000
Appointed Creed, Anthony Christopher Stephen as Secretary
18 October 2000
Appointed Egan, Simon as Director
16 October 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
16 October 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
16 October 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
16 October 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Holdings 1

Companies where GSPB Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 October 2026
Ceased Simon Egan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,099,759
Cash
£6,671
Debt Ratio
10%
Current Ratio
6.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,095,748 £1,095,645 £1,094,095 £1,092,349 £1,091,730 £1,099,759
Balance sheet detail
202520242023202220212020
Fixed Assets£475,267£475,667£476,167£476,791£477,572£478,549
Current Assets£740,162£736,804£735,700£735,197£734,333£733,932
Debtors£733,491£733,491£733,491£733,491£733,491£733,182
Cash£6,671£3,313£2,209£1,706£842£750
Creditors (< 1 year)£115,350£120,341£119,018£117,268£115,518£115,757
Net Current Assets£624,812£616,463£616,682£617,929£618,815£618,175
Net Assets£1,099,759£1,091,730£1,092,349£1,094,095£1,095,645£1,095,748
Shareholder Funds£1,099,759£1,091,730£1,092,349£1,094,095£1,095,645£1,095,748

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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