GUNPOWDER IMMERSIVE LIMITED

Company 13574136 Liquidation Liquidator appointed Private limited company
Company age
5 years

Company overview

Incorporation date
19 August 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Resolutions for Winding-up

    Read the notice →
  2. 6 August 2026

    Appointment of Liquidators

    Read the notice →

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

Registered office address

Suite 2, The Brentano Suite Solar House, 915 High Road, London, N12 8QJ

Industry classification (SIC codes)

96090

Officers & directors (3)

HART, Susanna Jane

Director

Appointed: 23 May 2024

Active

MCGUINNESS, Andrew Peter

Director

Appointed: 16 August 2024

Active

SCOTT, Jonathan Paul

Director

Appointed: 19 August 2021

Active

Recent filing history (28)

17 August 2026

Statement of affairs

Insolvency • Form LIQ02

17 August 2026

Registered office address changed from C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA England to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 August 2026

Address • Form AD01

17 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 August 2026

Resolutions

Resolution • Form RESOLUTIONS

21 April 2026

Audit exemption subsidiary accounts made up to 31 March 2025

Accounts • Form AA

21 April 2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

Accounts • Form PARENT_ACC

21 April 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Other • Form GUARANTEE2

21 April 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Other • Form AGREEMENT2

22 August 2025

Confirmation statement made on 22 August 2025 with no updates

Confirmation statement • Form CS01

6 May 2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025

Address • Form AD01

31 January 2025

Accounts for a small company made up to 31 March 2024

Accounts • Form AA

19 August 2024

Appointment of Andrew Peter Mcguinness as a director on 16 August 2024

Officers • Form AP01

12 August 2024

Confirmation statement made on 12 August 2024 with no updates

Confirmation statement • Form CS01

21 June 2024

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 21 June 2024

Address • Form AD01

24 May 2024

Appointment of Susanna Jane Hart as a director on 23 May 2024

Officers • Form AP01

Persons with significant control (1)

Ellipsis Entertainment Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 August 2021

Charges & mortgages (1)

A registered charge

Fcrf 3 Limited

Created: 15 December 2021 • Delivered: 16 December 2021

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 July 2026

Practitioners:

Myles Jacobson - Suite 2 The Brentano Suite Solar House

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 5 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No