Gemini Film Partner 1 Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-25 in 106 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Cruickshank, Sarah · Secretary appointed 2006-10-11
• Forster, Neil Andrew · Director appointed 2008-08-18 resigned 2024-03-06
• Wright, Jennifer · Secretary appointed 2018-04-06 resigned 2019-04-11
• Greenfield, Emma Louise · Secretary appointed 2016-07-21 resigned 2018-04-06
• Boyton, John Leonard · Director appointed 2003-03-11 resigned 2016-06-19
• Speight, Sebastian James · Director appointed 2009-06-01 resigned 2015-12-01
• Bugden, Matthew Taylor · Director appointed 2009-06-01 resigned 2015-11-30
• Clayton, James Henry Michael · Director appointed 2009-06-01 resigned 2014-09-19
• Ford, Susan Elizabeth · Director appointed 2007-08-31 resigned 2008-05-09
• Mead, Kevin Thomas John · Director appointed 2003-03-11 resigned 2007-08-31
• Patel, Ravi · Director appointed 2003-03-11 resigned 2007-08-22
• Mckenna, Patrick Anthony · Director appointed 2003-03-11 resigned 2006-10-11
• Reid, Duncan Murray · Secretary appointed 2003-03-11 resigned 2006-06-23
• Company Directors Limited · Corporate Nominee Director appointed 2003-03-11 resigned 2003-03-11
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-11 resigned 2003-03-11

People with significant control (1)

• Freeshire Limited Active
  Corporate Entity Psc · notified 2016-07-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-03 Secretary details changed CH03 Officers
• 2026-03-03 Director details changed CH01 Officers
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Dormant accounts (paper) AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Dormant accounts (paper) AA Accounts
• 2024-03-08 Termination director company with name termination date TM01 Officers
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Dormant accounts (paper) AA Accounts
• 2023-03-06 Change to a person with significant control PSC05 PSC
• 2023-03-06 Director details changed CH01 Officers
• 2023-03-06 Change to a person with significant control PSC05 PSC
• 2023-03-06 Director details changed CH01 Officers
• 2023-03-06 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.