Gruber Films Limited

Active04388433 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Ronald Howard Fogelman
Richard Allen Holmes
Accounts type
Total exemption full
Region
Greater London
Address
79 Meadway
Hampstead Garden Suburb
London
NW11 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2004
British
Born May 1965 (61)
Director · Appointed 30 April 2002
British
Born February 1951 (75)
Officer history (5 former)
24 March 2014
Resigned Dlc Company Services Limited as Corporate Secretary
17 May 2006
Resigned Bonavero, Yves Jean Marc as Director
12 May 2006
Resigned Holmes, Richard Allen as Director
25 May 2004
Appointed Fogelman, Ronald Howard as Director
30 April 2002
Appointed Parente, William as Director
30 April 2002
Appointed Bonavero, Yves Jean Marc as Director
21 March 2002
Appointed Holmes, Richard Allen as Director
21 March 2002
Appointed Dlc Company Services Limited as Corporate Secretary
21 March 2002
Resigned Mcs Formations Limited as Corporate Secretary
21 March 2002
Resigned Mcs Incorporations Limited as Corporate Director
6 March 2002
Appointed Mcs Formations Limited as Corporate Secretary
6 March 2002
Appointed Mcs Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
23 April 2025Confirmation statement with no updates18 April 2025
14 April 2025Total exemption full accounts31 December 2024
7 October 2024Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

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