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 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
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)
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 |
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 |