JAMES GRANT PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES GRANT PRODUCTIONS LIMITED
COMPANY NUMBER
04603985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
28/11/2002
(22 years and 1 months old)
WEBSITE
https://www.officialvernonkay.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2009
22/06/2016
GALLOWGATE STUDIOS LIMITED
View all previous names
LONDON
W1W 5QZ
Telephone: 02087424950
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YM&U HOLDINGS LIMITED | Company is dissolved | View Report |
| JAMES GRANT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Paul Worsley (914071745) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GRANT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GRANT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRANT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/2002 - Present (22 years and 1 months) Secretary: 28/11/2002 - Present (22 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 15 Past: 51 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2002 - Present (22 years and 1 months) Born in Mar 1951 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
28/11/2002 - Present (22 years and 1 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Board Member Paul Worsley (914071745) Appointed |
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Mark Page (908447671) has left the board |
| 04/09/2023 | New Board Member Paul Worsley (926393480) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 15/08/2022 | Ian Collins (925783129) has left the board |
| 23/12/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Deborah Lovegrove (916021744) Appointed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Mark Page (908447671) Appointed |
| 15/09/2014 | Sacha Jacobs (918551056) has left the board |
| 22/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Sacha Jacobs (918551056) Appointed |
| 06/12/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 10/01/2013 | Anthony David McPartlin (907045519) has left the board |
| 10/01/2013 | Declan Joseph Donnelly (907610138) has left the board |
| 10/01/2013 | Change in Reg. Office |
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