| Company Name | Guerilla Group Limited |
|---|---|
| Directors | David Nicholas Wilkinson and William Robert Lawrence |
| Company Status | Active |
| Company Number | 04315738 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2001(22 years, 5 months ago) |
| Previous Name | Guerilla Films (Group) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr David Nicholas Wilkinson |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Thornbury Road Isleworth Middlesex TW7 4LQ |
| Secretary Name | Amaryllis Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Costume Designer |
| Correspondence Address | 35 Thornbury Road Isleworth Middlesex TW7 4LQ |
| Director Name | Dr William Robert Lawrence |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(19 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 11-12 Norfolk Place Halifax HX1 3JY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Reel Solutions, Fletchers Mill Dean Clough Mills Halifax HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | D.n. Wilkinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 22 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 10 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 8 October 2021 | Appointment of Dr William Robert Lawrence as a director on 1 October 2021 (2 pages) |
| 21 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 June 2021 | Registered office address changed from Lachman Smith, 16B North End Road, Golders Green London NW11 7PH to C/O Reel Solutions, Fletchers Mill Dean Clough Mills Halifax HX3 5AX on 21 June 2021 (1 page) |
| 11 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 16 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 6 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2010 | Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
| 9 February 2010 | Current accounting period extended from 30 November 2009 to 31 May 2010 (1 page) |
| 2 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for David Nicholas Wilkinson on 15 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David Nicholas Wilkinson on 15 October 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 18 October 2007 | Memorandum and Articles of Association (14 pages) |
| 18 October 2007 | Memorandum and Articles of Association (14 pages) |
| 12 October 2007 | Company name changed guerilla films (group) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 12 October 2007 | Company name changed guerilla films (group) LIMITED\certificate issued on 12/10/07 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 16B north end road golders green london NW11 7PH (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 16B north end road golders green london NW11 7PH (1 page) |
| 25 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 23 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 18 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 21 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 8 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 7 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 94 mowbray road edgware middlesex HA8 8JH (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 94 mowbray road edgware middlesex HA8 8JH (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 94 mowbray road edgware middlesex HA8 8JH (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 94 mowbray road edgware middlesex HA8 8JH (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 14 November 2001 | Secretary resigned (2 pages) |
| 14 November 2001 | Director resigned (2 pages) |
| 14 November 2001 | Secretary resigned (2 pages) |
| 14 November 2001 | Director resigned (2 pages) |
| 2 November 2001 | Incorporation (21 pages) |
| 2 November 2001 | Incorporation (21 pages) |