Gumball Heist Limited
- Company number
- 15385129
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2024
- Nature of business
- Motion picture, television and other theatrical casting activities
- Corporate group
- Southern Grove Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, James Alexander | Director | 1 Apr 2026 | |
| VAUGHAN, Nicholas James | Director | 28 Aug 2025 | 1 Sep 2026 |
| MCDERMOTT, Darren | Director | 3 Jan 2024 | 4 Jun 2026 |
| SOUTHERN, Andrew George | Director | 3 Jan 2024 | 28 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southern Grove Films Ltd | Ownership Of Shares 25 To 50 Percent | 28 Aug 2025 | |
| Mr Darren Mcdermott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2024 | |
| Mr Andrew George Southern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jan 2024 | 28 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 Dormant | £100 | £100 |
Connections
Owned by
Gumball Heist Limited → Southern Grove Films Limited → Southern Grove Holdings Limited
Directors’ other companies
- COOK, James Alexander - Director at Southern Grove Management Ltd
Registered address
696 companies are registered at this address - likely a registration agent.