Gallowgate Productions Limited

Active04336706 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Television programme production activities (59113)
Accounts type
Micro entity
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2008
British
Born August 1966 (60)
Director · Appointed 27 October 2008
British
Born January 1966 (60)
Secretary · Appointed 10 December 2001
British
Officer history (8 former)
31 August 2023
Resigned Page, Mark as Director
12 September 2014
Appointed Page, Mark as Director
11 September 2014
Resigned Jacobs, Sacha Marc as Director
28 February 2014
Appointed Jacobs, Sacha Marc as Director
5 April 2012
Resigned Mcpartlin, Anthony David as Director
5 April 2012
Resigned Donnelly, Declan Joseph as Director
31 October 2011
Resigned Hammond, Timothy John as Director
7 June 2011
27 October 2008
Appointed Worsley, Darren John as Director
27 October 2008
Appointed Hammond, Timothy John as Director
27 October 2008
27 October 2008
Appointed Worsley, Paul as Director
10 December 2001
Appointed Brewer, Suzanne as Nominee Secretary
10 December 2001
Resigned Brewer, Suzanne as Nominee Secretary
10 December 2001
Appointed Brewer, Kevin, Dr as Nominee Director
10 December 2001
Resigned Brewer, Kevin, Dr as Nominee Director
10 December 2001
Appointed Donnelly, Declan Joseph as Director
10 December 2001
Appointed Worsley, Darren John as Secretary
10 December 2001
Appointed Mcpartlin, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 11564324
Former controllers (1)
17 January 2023
Ceased YM&U Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ymu Group Services Limited Owns 75–100% of shares
Gallowgate Productions Limited This company Owns 75–100% of shares
James Grant Productions Limited Owns 75–100% of shares
James Grant Rights Limited Owns 25–50% of shares
YM&U Central Services Limited Status not confirmedOwns 75–100% of shares
Ymu Group Limited Owns 75–100% of shares
Leander Records LLP Holds 25–50% of voting rights
Ymu Management Limited Owns 75–100% of shares
Machine Music Management Limited Owns 75–100% of shares
Reaktor Music Ltd Proposed for strike-offOwns 25–50% of shares
Ymu Sports Holdings Limited Owns 75–100% of shares
Ymu Ventures Limited Owns 75–100% of shares
Ymu Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£57,650
Employees
3
Debt Ratio
1%
Current Ratio
94.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 £65,802 £62,837 £57,650
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£58,269£64,662£67,569
Debtors£64,662£61,898
Cash£0£5,671
Creditors (< 1 year)£619£1,825£1,767
Creditors (> 1 year)£0
Net Current Assets£57,650£62,837£65,802
Net Assets£57,650
Shareholder Funds£57,650£62,837£65,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Total exemption full accounts31 December 2024
18 December 2025Confirmation statement with no updates9 December 2025
13 December 2024Confirmation statement with no updates9 December 2024
30 September 2024Other filing
30 September 2024Other filing
Show all recent filings

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