GRUNDY PRODUCTIONS LIMITED -


Overview

GRUNDY PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GRUNDY PRODUCTIONS LIMITED was incorporated 47 years ago on 22/02/1977 and has the registered number: 01299583. The accounts status is DORMANT.

GRUNDY PRODUCTIONS LIMITED -

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 / 12 31/12/2015

Registered Office

1 STEPHEN STREET
W1T 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN ETHEL AHLUWALIA Apr 1968 British Director 2013-07-04 CURRENT
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2015-09-10 CURRENT
TRACEY JANE SPEVACK Secretary 2016-11-15 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
ANTHONY FRANCESCO LORENZO AMHURST Oct 1942 British Director RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director 1995-11-09 UNTIL 1999-03-31 RESIGNED
JOHN GEARING Jan 1970 British Director 2012-07-10 UNTIL 2013-07-05 RESIGNED
ALAN EDWARD BOYD Oct 1941 British Director 2002-02-15 UNTIL 2006-07-03 RESIGNED
MR IAN RICHARD AYRES Nov 1961 British Director 2001-10-17 UNTIL 2003-11-12 RESIGNED
SANDRA GOWIN British Secretary 1995-05-05 UNTIL 1998-08-20 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-06-01 UNTIL 2016-08-23 RESIGNED
JACQUELINE FRANCES MORETON Secretary 2016-08-24 UNTIL 2016-11-14 RESIGNED
HELEN LINDA FARNABY British Secretary 1998-08-20 UNTIL 2016-05-31 RESIGNED
KERRY MCGINLEY WRIGHT Jun 1938 Australian Director RESIGNED
SIMON VERNON JONES Jul 1965 British Director 2001-10-17 UNTIL 2006-11-22 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1995-05-05 UNTIL 1995-11-09 RESIGNED
ALEXANDER WILLIAM BRUCE LEE Mar 1960 New Zealander Director 1999-04-07 UNTIL 2002-02-15 RESIGNED
MR DAVID WILLIAM OLDFIELD Dec 1962 British Director 2004-10-08 UNTIL 2013-01-18 RESIGNED
MS BEATRICE ROSHNIE VEERASINGHAM May 1971 British Director 2013-07-04 UNTIL 2015-09-09 RESIGNED
REGINALD ROY GRUNDY Aug 1923 Australian Director RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 1995-11-09 UNTIL 2001-10-17 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2003-11-12 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fremantlemedia Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDLER GRAIN SILOS LIMITED KINGSTON UPON THAMES Dissolved... 66120 - Security and commodity contracts dealing activities
M & N GROUP LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 69102 - Solicitors
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
TRAGARA RESTAURANT CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
FORDHAM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
R.V. SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MATRIX MAISON ROUGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATRIX WESSEX LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
CEDARS VILLAGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
GLASSMILL LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
RETIREMENT VILLAGES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RV PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RV DEVELOPMENTS NEWPORT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
D.A.S. GREEN ENERGY UK LIMITED BARNET Dissolved... SMALL 4011 - Production of electricity
CAPRICORN COMMERCIAL LIMITED SHEFFIELD CHANNEL ISLANDS Active FULL None Supplied
CAPRICORN MAYFAIR LIMITED 53 QUEEN STREET CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RTL GROUP SUPPORT SERVICES LIMITED Active FULL 70100 - Activities of head offices
TALKBACK PRODUCTIONS LIMITED Active DORMANT 99999 - Dormant Company
TALKBACKTHAMES UK LIMITED Active DORMANT 99999 - Dormant Company
RAPS MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREUDS SIGNATURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EUSTON FILMS PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
FREMANTLE LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
ALOTMORE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
WELLHELLO PUBLISHING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 58110 - Book publishing
FREMANTLE PERIODIC (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.