Gerontius Productions Limited
Gerontius Productions Limited
#15433048 • Active
Founded: 22/01/2024
Industries: Motion picture production activities
Location: Otley
Financial Snapshot
Next accounts due 22 October 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin David Loader | Film Producer | 22/01/2024 | British | 68 years |
| Nicholas Robert Hytner | Film Director | 22/01/2024 | British | 69 years |
Role:
Film Producer
Appointed:
22/01/2024
Nationality:
British
Age:
68 years
Role:
Film Director
Appointed:
22/01/2024
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nicholas Robert Hytner | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/01/2024 | British |
Nicholas Robert Hytner
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/01/2024
Nationality:
British
Financial Accounts
No financial data available
Charges
5 charges registered
Film Finances Inc Outstanding
Created 29/05/2024Gerontius productions limited (the “company”) (to the extent of its right, title and interest) as a ...
#154330480005 Negative Pledge
Head Gear Films Fn LTD. Outstanding
Created 29/05/2024#154330480003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 31/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 30/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 30/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 22/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (27 pages) |
| 17/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (28 pages) |
| 18/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
31/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
30/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
30/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
17/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address