GOURMET PICTURE COMPANY LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2022

Confirmation Statement Submitted 13 Apr 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

3rd Floor, 207 Regent Street London W1B 3HH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Christopher Paul Hughes	Director	British	England	62	4 Dec 2017	Active

Shareholders

Shareholders (3)


Brand Events Tm Limited	65.0%	65	A Ordinary	27 Mar 2018
Tom Kerridge Consultancy Limited	25.0%	25	B Ordinary	27 Mar 2018
Mark James	10.0%	10	C Ordinary	27 Mar 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tom Kerridge Consultancy Limited

United Kingdom

Active

Notified 4 Dec 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm

Brand Events Tm Limited

United Kingdom

Active

Notified 21 Mar 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BRAND EVENTS TM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

TOM KERRIDGE CONSULTANCY LIMITED united kingdom

BRAND EVENTS HOLDINGS LIMITED united kingdom

GOURMET PICTURE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Compulsory	View(1 page)
24 Mar 2023	Officers	Termination of Justin Myles Jonathan Phillips as director on 2023-03-24	View(1 page)
28 Nov 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
13 Apr 2022	Confirmation Statement	Confirmation statement made on 2022-03-19 with no updates	View(3 pages)