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GRAND BAY INVESTMENTS LIMITED - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
Company Information
- Company registration number
- 04488750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5, Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- DUGGAN, Tiffany Dawn
- Company secretaries
- LENT, Penelope Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 21 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mrs Penelope Ann Lent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAND BAY FILM & TV SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138002BIGLNSG7TR967
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
✓
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GRAND BAY INVESTMENTS LIMITED Company Description
- GRAND BAY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04488750. Its current trading status is "live". It was registered 2002-07-17. It was previously called GRAND BAY FILM & TV SERVICES LIMITED. It has declared SIC or NACE codes as "64991". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-17.It can be contacted at 5 .
Get GRAND BAY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Bay Investments Limited - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
- 2002-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAND BAY INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04488750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04488750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04488750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-12) - CH01
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change-person-secretary-company-with-change-date (2015-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-small (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-small (2011-06-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-22) - 225
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-04-01) - 225
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legacy (2008-03-17) - 288b
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legacy (2008-03-15) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-14) - 288a
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certificate-change-of-name-company (2008-03-13) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-07-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
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legacy (2007-07-18) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA
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keyboard_arrow_right 2002
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incorporation-company (2002-07-17) - NEWINC
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legacy (2002-11-15) - 225
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legacy (2002-08-01) - 288a
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legacy (2002-08-01) - 288b
