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JAMES GRANT PRODUCTIONS LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 04603985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ 180 Great Portland Street, London, W1W 5QZ UK
Management
- Managing Directors
- COLLINS, Ian
- PAGE, Mark
- Company secretaries
- WORSLEY, Darren John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-28
- Age Of Company 2002-11-28 21 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Ym&U Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLOWGATE STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-12
- Last Date: 2021-11-28
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JAMES GRANT PRODUCTIONS LIMITED Company Description
- JAMES GRANT PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04603985. Its current trading status is "live". It was registered 2002-11-28. It was previously called GALLOWGATE STUDIOS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 03/04/2011.It can be contacted at 180 Great Portland Street .
Get JAMES GRANT PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Grant Productions Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2002-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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legacy (2022-01-10) - AGREEMENT2
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legacy (2022-01-10) - GUARANTEE2
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legacy (2022-01-10) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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legacy (2020-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-20) - SH19
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legacy (2020-12-20) - CAP-SS
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resolution (2020-12-20) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
keyboard_arrow_right 2018
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - PARENT_ACC
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accounts-with-accounts-type-dormant (2018-06-08) - AA
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mortgage-satisfy-charge-full (2018-10-03) - MR04
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resolution (2018-10-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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confirmation-statement-with-updates (2018-12-19) - CS01
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legacy (2018-06-08) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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gazette-notice-compulsory (2017-08-01) - GAZ1
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legacy (2017-06-29) - AGREEMENT2
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legacy (2017-06-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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gazette-filings-brought-up-to-date (2017-09-09) - DISS40
keyboard_arrow_right 2016
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resolution (2016-06-22) - RESOLUTIONS
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change-of-name-notice (2016-06-22) - CONNOT
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-08) - AA
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legacy (2016-06-08) - AGREEMENT2
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legacy (2016-06-08) - GUARANTEE2
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legacy (2016-05-19) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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resolution (2014-10-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-05-16) - AA
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appoint-person-director-company-with-name (2014-03-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-06) - AA
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termination-director-company-with-name (2013-01-08) - TM01
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change-account-reference-date-company-current-extended (2013-06-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
keyboard_arrow_right 2012
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legacy (2012-04-02) - MG02
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accounts-with-accounts-type-small (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2010
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legacy (2010-10-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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legacy (2010-11-26) - MG01
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legacy (2010-10-25) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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certificate-change-of-name-company (2009-02-26) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-06-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-11-05) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-03-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-21) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-22) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 288c
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-dormant (2003-09-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-05) - 88(2)R
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incorporation-company (2002-11-28) - NEWINC
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legacy (2002-12-30) - 288a
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legacy (2002-12-05) - 288b
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legacy (2002-12-05) - 287
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legacy (2002-12-30) - 225