GRANLEAF SQUARE LIMITED
In Administration
General Information
NAME
GRANLEAF SQUARE LIMITED
COMPANY NUMBER
05516184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/07/2005
(19 years and 5 months old)
WEBSITE
http://ingeniousmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2021
ACCOUNTS MADE UP TO
30/12/2019
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PREVIOUS NAMES
04/10/2005
27/11/2018
INGENIOUS FILMS LIMITED
View all previous names
LONDON
EC2A 4BX
Telephone: 02073194000
TPS: No
14 Bonhill Street
LONDON
EC2A 4BX
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 |
|---|---|---|
| FREESHIRE LIMITED | Active - Accounts Filed | View Report |
| GRANLEAF SQUARE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Neil Andrew Forster (913851374) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANLEAF SQUARE 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 GRANLEAF SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANLEAF SQUARE 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 |
|---|---|---|---|---|
|
22/07/2005 - Present (19 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 122 Past: 325 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 115 Past: 318 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 161 Past: 535 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 109 Past: 274 |
View Report |
|
22/07/2005 - Present (19 years and 5 months) Born in Jan 1953 |
Resigned | Director |
Current: 4 Past: 318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Neil Andrew Forster (913851374) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921289068) has left the board |
| 04/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 26/08/2016 | New Company Secretary Jennifer Wright (921289068) Appointed |
| 15/07/2016 | John Leonard Boyton (914131943) has left the board |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 11/04/2016 | Matthew Taylor Bugden (913851372) has left the board |
| 17/12/2015 | Sebastian James Speight (913851370) has left the board |
| 12/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/09/2014 | James Henry Michael Clayton (913851371) has left the board |
| 21/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 10/01/2013 | Change in Reg. Office |
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