The Gate Films Limited
- Company number
- 03399186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1997
- Nature of business
- Artistic creation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITCHERSIDE, Matthew Tom | Director | 28 Jul 2026 | |
| FURNESS, Christian James | Director | 30 Sep 2024 | |
| LEWIS, Simon | Director | 30 Sep 2024 | |
| THORN, Kevan William | Director | 27 Jul 2023 | |
| BAKHSHI, Deepti Velury | Director | 27 Jul 2023 | 25 Sep 2024 |
| NEAL, David James | Director | 30 Jun 2023 | 25 Sep 2024 |
| GIBB, Andria Louise | Director | 30 Dec 2022 | 1 Oct 2023 |
| MORRIS, James Scott | Director | 30 Jun 2023 | 26 Sep 2023 |
| MANZOOR, Sajad | Director | 30 Dec 2022 | 29 Jun 2023 |
| QUINN, Peter Antony | Director | 18 Mar 2019 | 30 Dec 2022 |
| HIGHAM, John Patrick | Director | 18 Mar 2019 | 30 Dec 2022 |
| LEWIS, Simon | Secretary | 9 Apr 2002 | 30 Dec 2022 |
| LEWIS, Simon | Director | 31 Jul 1999 | 30 Dec 2022 |
| JARVIS, Sarah | Director | 2 Jul 1997 | 18 Mar 2019 |
| BYRNE, Steve | Director | 1 Aug 2009 | 1 Nov 2018 |
| LEWIS, Rhiannon Dwynwen | Director | 17 Oct 2012 | 1 Oct 2018 |
| BYRNE, Victoria | Director | 17 Oct 2012 | 27 Jun 2018 |
| DURRANT, Barnaby Kentucky Cecil | Director | 17 Oct 2012 | 25 Jun 2014 |
| JASPERS, Vivienne | Director | 1 Sep 2009 | 31 May 2012 |
| MCCALL, David | Secretary | 31 Jul 1999 | 9 Apr 2002 |
| RODGERS, Stephen | Director | 2 Jul 1997 | 31 Jul 1999 |
| HUTCHINSON, Rachel | Secretary | 2 Jul 1997 | 31 Jul 1999 |
| LEWIS, Simon | Director | 2 Jul 1997 | 31 Jul 1999 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 1 Jul 1997 | 2 Jul 1997 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 1 Jul 1997 | 2 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tag Worldwide Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £603,878 | £413,510 | 22 |
| 31 Jan 2022 | £307,066 | £363,382 | 20 |
| 31 Jan 2021 | £71,032 | £356,937 | 18 |
| 31 Jan 2020 | -£92,932 | £76,317 | 18 |
| 31 Jan 2019 | -£216,020 | £12,003 | - |
| 31 Jul 2017 | £533,193 | £369,241 | - |
| 31 Jul 2016 | - | £720,428 | - |
| 31 Jul 2015 | - | £703,125 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Directors’ other companies
- FURNESS, Christian James - Director at Smoke And Mirrors Productions Limited
- FURNESS, Christian James - Director at Tag Europe Limited
- KITCHERSIDE, Matthew Tom - Director at Blanford Mews (Reigate) Management Company Limited
- KITCHERSIDE, Matthew Tom - Director at Tag Europe Limited
- THORN, Kevan William - Director at Smoke And Mirrors Productions Limited
- THORN, Kevan William - Director at Tag Worldwide Group Limited
Companies at the same address
- Dentsu UK Limited (01939690)
- Isobar Commerce Global Limited (09484045)
- Merkle Marketing Limited (08528114)
- Merkle UK One Limited (04238272)
- Tag Europe Limited (02299109)
- Tag Worldwide Group Limited (01031786)
- Tag Worldwide Holdings Limited (05696914)
- Tag Worldwide Tech Limited (13755206)