Gumball Heist Limited

Proposed for strike-off15385129 Private limited company
Incorporated
3 January 2024 (2 years)
Industry
Motion picture, television and other theatrical casting activities (78101)
Directors
James Alexander Cook
Owned by
Darren Mcdermott
Accounts type
Dormant
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
16 September 2026
Last conf. stmt
2 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cook, James Alexander
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Officer history (3 former)
1 September 2026
Resigned Vaughan, Nicholas James as Director
4 June 2026
Resigned Mcdermott, Darren as Director
1 April 2026
Appointed Cook, James Alexander as Director
28 August 2025
Appointed Vaughan, Nicholas James as Director
28 August 2025
Resigned Southern, Andrew George as Director
3 January 2024
Appointed Southern, Andrew George as Director
3 January 2024
Appointed Mcdermott, Darren as Director

Ownership 2 active

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

Corporate entity · Notified 28 August 2025
Owns 25–50% of shares
Limited Company
Reg. no. 12243040
Darren Mcdermott
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
28 August 2025
Ceased Andrew George Southern — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Future Life Sustainability Limited Owns 50–75% of shares
Hiilife Limited Owns 75–100% of shares
SG Grays Inn Road Ltd Owns 75–100% of shares
SG Greenstead Limited Owns 75–100% of shares
SG Kingston Limited Owns 75–100% of shares
Southern Grove Films Limited Owns 75–100% of shares
Gumball Heist Limited This company Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

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