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 3
  • 1
    Sivers, John Robert
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2020-04-15 ~ now
    OF - director → CIF 0
  • 2
    Geoffrey Iles
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Glynn, Victor Michael Paul
    Film Producer born in October 1956
    Individual (16 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
    Victor Michael Paul Glynn
    Born in October 1956
    Individual (16 offsprings)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Chapple, John Paul
    Writer/Producer born in February 1958
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2018-04-12
    OF - director → CIF 0
  • 2
    Burgess, Frederick Charles David
    Media Consultant born in August 1953
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2018-04-12
    OF - director → CIF 0
  • 3
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ 2025-02-17
    OF - director → CIF 0
parent relation
Company in focus

GCB FILMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,673 GBP2023-12-31
14,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,863 GBP2023-12-31
8,794 GBP2022-12-31
Property, Plant & Equipment
5,863 GBP2023-12-31
8,794 GBP2022-12-31
Fixed Assets - Investments
15,926 GBP2023-12-31
15,926 GBP2022-12-31
Fixed Assets
21,789 GBP2023-12-31
24,720 GBP2022-12-31
Total Inventories
442,027 GBP2023-12-31
372,268 GBP2022-12-31
Debtors
112,157 GBP2023-12-31
275,519 GBP2022-12-31
Cash at bank and in hand
3,632 GBP2023-12-31
495 GBP2022-12-31
Current Assets
557,816 GBP2023-12-31
648,282 GBP2022-12-31
Net Current Assets/Liabilities
453,026 GBP2023-12-31
597,762 GBP2022-12-31
Total Assets Less Current Liabilities
474,815 GBP2023-12-31
622,482 GBP2022-12-31
Creditors
Amounts falling due after one year
-380,000 GBP2023-12-31
-440,000 GBP2022-12-31
Net Assets/Liabilities
94,815 GBP2023-12-31
182,482 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Share premium
269,450 GBP2023-12-31
269,450 GBP2022-12-31
Retained earnings (accumulated losses)
-175,885 GBP2023-12-31
-88,218 GBP2022-12-31
Equity
94,815 GBP2023-12-31
182,482 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
23,536 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,673 GBP2023-12-31
14,742 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,931 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
15,926 GBP2023-12-31
Non-current
15,926 GBP2023-12-31
15,926 GBP2022-12-31
Amounts owed by group undertakings and participating interests
112,157 GBP2023-12-31
262,142 GBP2022-12-31
Other Debtors
13,377 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,000 GBP2023-12-31
2,501 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,264 GBP2023-12-31
Other Creditors
Amounts falling due within one year
28,116 GBP2023-12-31
48,019 GBP2022-12-31
Related profiles found in government register
  • GCB FILMS LIMITED
    Info
    Registered number 09655963
    10 Orange Street, London WC2H 7DQ
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • GCB FILMS LIMITED
    S
    Registered number 09655963
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GCB FILMS LIMITED
    S
    Registered number 9655963
    10, Orange Street, London, England, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GCB FILMS LIMITED
    S
    Registered number 09655963
    10, Orange Street, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2022-10-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GCB TV PRODUCTIONS LIMITED - 2020-01-03
    10 Orange Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,668 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    91 Centurion Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    -110,713 GBP2023-11-30
    Person with significant control
    2017-11-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10 Orange Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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