GRANGE HILL PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GRANGE HILL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANGE HILL PRODUCTIONS LIMITED was incorporated 17 years ago on 16/11/2006 and has the registered number: 06000572. The accounts status is MICRO ENTITY.

GRANGE HILL PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom
Previous trading names include:
SHELF COMPANY A LIMITED (until 21/11/2006)

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR PHIL REDMOND Jun 1949 British Director 2007-02-19 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2023-05-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-20 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-11-16 UNTIL 2006-11-16 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2006-11-16 UNTIL 2012-03-20 RESIGNED
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 UNTIL 2015-05-01 RESIGNED
MR JOHN CHRISTOPHER PFEIL Secretary 2006-11-16 UNTIL 2011-01-26 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lime Pictures Holding Company Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Professor Phil Redmond 2016-04-06 6/1949 Tarporley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CACTUS TV LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PICTURES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
ARSENAL BROADBAND LIMITED LONDON Active SMALL 59112 - Video production activities
PET MOON PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
COMPANY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2022-06-01 31-08-2021 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2021-05-29 31-08-2020 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2020-05-07 31-08-2019 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2019-05-14 31-08-2018 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2018-06-15 31-08-2017 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2017-06-01 31-08-2016 £2 equity
Micro-entity Accounts - GRANGE HILL PRODUCTIONS LIMITED 2016-05-26 31-08-2015 £2 equity
Dormant Company Accounts - GRANGE HILL PRODUCTIONS LIMITED 2015-05-27 31-08-2014 £2 equity

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