The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Furness, Christian
    Cfo born in May 1973
    Individual (7 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Simon
    Ceo born in August 1969
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Chief Executive Officer, Emea born in May 1965
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    THE GATE GROUP HOLDINGS COMPANY LIMITED - 2016-07-05
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,249 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Gibb, Andria Louise
    Chief Executive Officer born in May 1966
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Quinn, Peter Antony
    Director born in October 1967
    Individual (14 offsprings)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Jarvis, Sarah
    Tv Producer born in June 1968
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Mccall, David
    Producer
    Individual
    Officer
    1999-07-31 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 5
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 6
    Durrant, Barnaby Kentucky Cecil
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Higham, John Patrick
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2022-12-30
    OF - Director → CIF 0
  • 8
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Byrne, Victoria
    Director born in June 1981
    Individual
    Officer
    2012-10-17 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Lewis, Rhiannon Dwynwen
    Tv Producer born in August 1982
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Byrne, Steve
    Managing Director born in April 1978
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Lewis, Simon
    Tv Producer Director born in August 1969
    Individual (13 offsprings)
    Officer
    1997-07-02 ~ 1999-07-31
    OF - Director → CIF 0
    Lewis, Simon
    Director born in August 1969
    Individual (13 offsprings)
    1999-07-31 ~ 2022-12-30
    OF - Director → CIF 0
    Lewis, Simon
    Director
    Individual (13 offsprings)
    Officer
    2002-04-09 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 13
    Manzoor, Sajad
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 14
    Rodgers, Stephen
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Jaspers, Vivienne
    Company Director born in September 1981
    Individual
    Officer
    2009-09-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Hutchinson, Rachel
    Individual
    Officer
    1997-07-02 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 18
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
  • 19
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 1997-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GATE FILMS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
597,250 GBP2022-12-31
614,799 GBP2022-01-31
Debtors
1,409,334 GBP2022-12-31
1,353,928 GBP2022-01-31
Cash at bank and in hand
413,510 GBP2022-12-31
363,382 GBP2022-01-31
Current Assets
1,822,844 GBP2022-12-31
1,717,310 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-1,810,720 GBP2022-12-31
-1,582,867 GBP2022-01-31
Net Current Assets/Liabilities
12,124 GBP2022-12-31
134,443 GBP2022-01-31
Total Assets Less Current Liabilities
609,374 GBP2022-12-31
749,242 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-436,266 GBP2022-01-31
Net Assets/Liabilities
603,878 GBP2022-12-31
307,066 GBP2022-01-31
Equity
Called up share capital
11,111 GBP2022-12-31
11,111 GBP2022-01-31
Retained earnings (accumulated losses)
592,767 GBP2022-12-31
295,955 GBP2022-01-31
Equity
603,878 GBP2022-12-31
307,066 GBP2022-01-31
Average Number of Employees
262022-02-01 ~ 2022-12-31
222021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
609,525 GBP2022-12-31
609,525 GBP2022-01-31
Furniture and fittings
141,564 GBP2022-12-31
126,684 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
1,060,647 GBP2022-12-31
1,045,767 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,951 GBP2022-12-31
48,760 GBP2022-01-31
Furniture and fittings
92,888 GBP2022-12-31
72,650 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,397 GBP2022-12-31
430,968 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,191 GBP2022-02-01 ~ 2022-12-31
Furniture and fittings
20,238 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,429 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
548,574 GBP2022-12-31
560,765 GBP2022-01-31
Furniture and fittings
48,676 GBP2022-12-31
54,034 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
958,293 GBP2022-12-31
440,119 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
31,470 GBP2022-12-31
21,682 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
248,037 GBP2022-12-31
134,375 GBP2022-01-31
Other Debtors
Current
17,991 GBP2022-12-31
18,624 GBP2022-01-31
Prepayments/Accrued Income
Current
153,543 GBP2022-12-31
739,128 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
1,409,334 GBP2022-12-31
1,353,928 GBP2022-01-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
74,660 GBP2022-01-31
Trade Creditors/Trade Payables
Current
355,769 GBP2022-12-31
614,587 GBP2022-01-31
Corporation Tax Payable
Current
72,787 GBP2022-12-31
106,731 GBP2022-01-31
Other Taxation & Social Security Payable
Current
246,096 GBP2022-12-31
211,395 GBP2022-01-31
Other Creditors
Current
472,212 GBP2022-12-31
94,425 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
663,856 GBP2022-12-31
481,069 GBP2022-01-31
Creditors
Current
1,810,720 GBP2022-12-31
1,582,867 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
436,266 GBP2022-01-31
Equity
Called up share capital
11,111 GBP2022-12-31
11,111 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,852 GBP2022-12-31
736 GBP2022-01-31
  • THE GATE FILMS LIMITED
    Info
    Registered number 03399186
    1-5 Poland Street, London W1F 8PR
    Private Limited Company incorporated on 1997-07-01 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.