GFM ANIMATION LIMITED

Company 11897647 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Winding-Up Orders" on 13 September 2026; Companies House records the change once the office-holders file with it.

Company age
7 years

Company overview

Incorporation date
21 March 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 September 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

GFM ANIMATION LIMITED is a private limited company incorporated on 21 March 2019, with its registered office in Surbiton. Companies House lists its business as motion picture production activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 13 September 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 13 February 2026. None of its registered charges is outstanding. It has 5 serving directors.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, KT6 6DU, England

Industry classification (SIC codes)

59111

Officers & directors (6)

COLLINS, Guy Stanley

Director

Appointed: 21 March 2019

Active

FEENEY, Sean Stuart

Director

Appointed: 1 July 2021

Active

HEDMAN, Jan Fredrik

Director

Appointed: 21 March 2019

Active

KERRIDGE, Amanda Jane

Director

Appointed: 10 February 2021

Active

MOBEEN, Saiqa

Director

Appointed: 2 April 2024

Active

RYAN, Michael Patrick

Director

Appointed: 21 March 2019 • Resigned: 20 February 2025

Recent filing history (56)

30 March 2026

Confirmation statement made on 7 February 2026 with updates

Confirmation statement • Form CS01

30 March 2026

Cancellation of shares. Statement of capital on 11 April 2025

Capital • Form SH06

30 March 2026

Purchase of own shares.

Capital • Form SH03

30 March 2026

Purchase of own shares.

Capital • Form SH03

13 February 2026

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

28 January 2026

Address of officer Mr Jan Fredrik Hedman changed to 11897647 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 January 2026

Address • Form RP09

28 January 2026

Address of officer Mr Guy Stanley Collins changed to 11897647 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 January 2026

Address • Form RP09

25 December 2025

Previous accounting period extended from 26 December 2024 to 31 December 2024

Accounts • Form AA01

26 September 2025

Previous accounting period shortened from 27 December 2024 to 26 December 2024

Accounts • Form AA01

5 March 2025

Cancellation of shares. Statement of capital on 20 February 2025

Capital • Form SH06

3 March 2025

Resolutions

Resolution • Form RESOLUTIONS

21 February 2025

Confirmation statement made on 7 February 2025 with no updates

Confirmation statement • Form CS01

21 February 2025

Termination of appointment of Michael Patrick Ryan as a director on 20 February 2025

Officers • Form TM01

30 November 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

28 November 2024

Total exemption full accounts made up to 27 December 2023

Accounts • Form AA

Persons with significant control (4)

Halston Holdings S.A.

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 11 November 2021

Clooney Finance Corporation

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 10 December 2020

Mr Guy Stanley Collins

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 December 2020

Gfm Films Llp

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 March 2019

Charges & mortgages (1)

A registered charge

Paramount Pictures Corporation

Created: 23 May 2022 • Delivered: 7 June 2022

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 21 February 2027

Additional information

Has charges No
Super secure PSCs No