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Company Information for

JAMES GRANT PRODUCTIONS LIMITED

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
04603985
Private Limited Company
Active

Company Overview

About James Grant Productions Ltd
JAMES GRANT PRODUCTIONS LIMITED was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". James Grant Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JAMES GRANT PRODUCTIONS LIMITED
 
Legal Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W4
 
Previous Names
GALLOWGATE STUDIOS LIMITED22/06/2016
GALLOWGATE LEISURE LIMITED27/02/2009
Filing Information
Company Number 04603985
Company ID Number 04603985
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 13:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES GRANT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Companies with same name JAMES GRANT PRODUCTIONS LIMITED
The following companies were found which have the same name as JAMES GRANT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES GRANT PRODUCTIONS LIMITED 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN Dissolved Company formed on the 1985-03-04

Company Officers of JAMES GRANT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN WORSLEY
Company Secretary 2002-11-28
MARK PAGE
Director 2012-09-12
DARREN JOHN WORSLEY
Director 2002-11-28
PAUL WORSLEY
Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SACHA JACOBS
Director 2014-02-28 2014-09-11
DECLAN JOSEPH DONNELLY
Director 2006-10-18 2012-04-05
ANTHONY DAVID MCPARTLIN
Director 2006-10-18 2012-04-05
TIMOTHY JOHN HAMMOND
Director 2008-10-27 2011-10-31
EDWARD ALEXANDER WHITEHEAD FORSDICK
Director 2008-10-27 2011-06-07
PETER JAMES BARNARD POWELL
Director 2002-11-28 2008-05-06
SUZANNE BREWER
Company Secretary 2002-11-28 2002-11-28
KEVIN MICHAEL BREWER
Director 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN WORSLEY JAMES GRANT RIGHTS LIMITED Company Secretary 2006-10-19 CURRENT 2006-10-19 Active
DARREN JOHN WORSLEY JAMES GRANT MUSIC LIMITED Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2015-08-11
DARREN JOHN WORSLEY GALLOWGATE HOLDINGS LIMITED Company Secretary 2002-11-28 CURRENT 2002-11-28 Dissolved 2016-11-15
DARREN JOHN WORSLEY GALLOWGATE PRODUCTIONS LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Active
DARREN JOHN WORSLEY JAMES GRANT PRODUCTIONS LIMITED Company Secretary 2001-07-01 CURRENT 1985-03-04 Dissolved 2016-06-21
MARK PAGE OMADA GROUP LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MARK PAGE YMU NOMINEES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
MARK PAGE JAMES GRANT I.P. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
MARK PAGE HAIRY BIKERS DIET CLUB LIMITED Director 2015-07-16 CURRENT 2013-11-06 Active - Proposal to Strike off
MARK PAGE JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
MARK PAGE STRAMORE + CO LIMITED Director 2014-09-12 CURRENT 2006-11-10 Dissolved 2016-04-05
MARK PAGE JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED Director 2014-09-12 CURRENT 1990-06-26 Dissolved 2016-06-28
MARK PAGE JAMES GRANT MEDIA GROUP LIMITED Director 2014-09-12 CURRENT 2000-10-27 Dissolved 2016-10-11
MARK PAGE RICH LIST MUSIC LTD Director 2014-09-12 CURRENT 2006-07-04 Dissolved 2016-10-11
MARK PAGE FRANKLIN RAE COMMUNICATIONS LIMITED Director 2014-09-12 CURRENT 2003-07-31 Dissolved 2016-11-15
MARK PAGE GALLOWGATE HOLDINGS LIMITED Director 2014-09-12 CURRENT 2002-11-28 Dissolved 2016-11-15
MARK PAGE JAMES GRANT MEDIA LIMITED Director 2014-09-12 CURRENT 2011-09-08 Dissolved 2018-02-13
MARK PAGE GALLOWGATE PRODUCTIONS LIMITED Director 2014-09-12 CURRENT 2001-12-10 Active
MARK PAGE JG MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT RIGHTS LIMITED Director 2014-09-12 CURRENT 2006-10-19 Active
MARK PAGE HALL OR NOTHING MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2007-01-19 Active - Proposal to Strike off
MARK PAGE RABBIT VOCAL MANAGEMENT LIMITED Director 2014-09-12 CURRENT 2002-09-12 Active - Proposal to Strike off
MARK PAGE INDUSTRY MEDIA LIMITED Director 2014-09-12 CURRENT 2004-01-05 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC LIMITED Director 2014-09-12 CURRENT 2006-07-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT SPORTS LIMITED Director 2014-09-12 CURRENT 2009-08-04 Active - Proposal to Strike off
MARK PAGE JAMES GRANT MUSIC PUBLISHING LIMITED Director 2014-09-12 CURRENT 2010-04-12 Active - Proposal to Strike off
MARK PAGE YMU MANAGEMENT LIMITED Director 2014-09-12 CURRENT 1984-03-28 Active
MARK PAGE YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MARK PAGE BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
MARK PAGE YM&U HOLDINGS LIMITED Director 2009-07-30 CURRENT 2009-06-10 Active - Proposal to Strike off
DARREN JOHN WORSLEY JAMES GRANT BIDCO LIMITED Director 2014-10-13 CURRENT 2014-07-09 Active - Proposal to Strike off
DARREN JOHN WORSLEY YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
DARREN JOHN WORSLEY BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
DARREN JOHN WORSLEY YM&U HOLDINGS LIMITED Director 2014-02-28 CURRENT 2009-06-10 Active - Proposal to Strike off
DARREN JOHN WORSLEY RABBIT VOCAL MANAGEMENT LIMITED Director 2014-02-28 CURRENT 2002-09-12 Active - Proposal to Strike off
DARREN JOHN WORSLEY JAMES GRANT MUSIC PUBLISHING LIMITED Director 2010-04-30 CURRENT 2010-04-12 Active - Proposal to Strike off
DARREN JOHN WORSLEY GALLOWGATE PRODUCTIONS LIMITED Director 2008-10-27 CURRENT 2001-12-10 Active
DARREN JOHN WORSLEY JAMES GRANT RIGHTS LIMITED Director 2008-10-27 CURRENT 2006-10-19 Active
DARREN JOHN WORSLEY JAMES GRANT MUSIC LIMITED Director 2008-08-22 CURRENT 2005-02-10 Dissolved 2015-08-11
DARREN JOHN WORSLEY SAND DAMS WORLDWIDE TRADING LIMITED Director 2004-04-19 CURRENT 2004-04-19 Active
DARREN JOHN WORSLEY GALLOWGATE HOLDINGS LIMITED Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2016-11-15
PAUL WORSLEY YMU GROUP LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL WORSLEY BROOMCO (4274) LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2015-01-27
PAUL WORSLEY YM&U HOLDINGS LIMITED Director 2014-02-28 CURRENT 2009-06-10 Active - Proposal to Strike off
PAUL WORSLEY GALLOWGATE PRODUCTIONS LIMITED Director 2008-10-27 CURRENT 2001-12-10 Active
PAUL WORSLEY JAMES GRANT MUSIC LIMITED Director 2008-08-22 CURRENT 2005-02-10 Dissolved 2015-08-11
PAUL WORSLEY GALLOWGATE HOLDINGS LIMITED Director 2008-05-06 CURRENT 2002-11-28 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Director's details changed for Mr Paul Worsley on 2024-01-01
2024-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19Amended account full exemption
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-12Notification of Ymu Group Services Limited as a person with significant control on 2023-01-17
2023-12-12CESSATION OF YM&U HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MARK PAGE
2023-08-31DIRECTOR APPOINTED MR DARREN WORSLEY
2023-08-31DIRECTOR APPOINTED MR PAUL WORSLEY
2023-08-31APPOINTMENT TERMINATED, DIRECTOR DARREN WORSLEY
2023-01-09CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-22CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18AP01DIRECTOR APPOINTED MR IAN COLLINS
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY
2021-01-18AP01DIRECTOR APPOINTED MS DEBORAH LOVEGROVE
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-20SH20Statement by Directors
2020-12-20SH19Statement of capital on 2020-12-20 GBP 1
2020-12-20CAP-SSSolvency Statement dated 09/12/20
2020-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-12AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-12-19PSC05Change of details for James Grant Holdings Limited as a person with significant control on 2018-10-02
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England
2018-10-10RES13Resolutions passed:
  • Change of registered office address 28/09/2018
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046039850003
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green London W4 3NN
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/16
2017-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-22RES15CHANGE OF COMPANY NAME 08/12/20
2016-06-22CERTNMCOMPANY NAME CHANGED GALLOWGATE STUDIOS LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/15
2016-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/15
2016-05-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0128/11/15 ANNUAL RETURN FULL LIST
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0128/11/14 FULL LIST
2014-10-28RES01ADOPT ARTICLES 13/10/2014
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046039850003
2014-09-12AP01DIRECTOR APPOINTED MR MARK PAGE
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-07AP01DIRECTOR APPOINTED MR SACHA JACOBS
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0128/11/13 FULL LIST
2013-06-13AA01CURREXT FROM 31/03/2013 TO 31/08/2013
2013-01-08AR0128/11/12 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN DONNELLY
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11
2012-01-09AR0128/11/11 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSDICK
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01AR0128/11/10 FULL LIST
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-01AR0128/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAMMOND / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WHITEHEAD FORSDICK / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH DONNELLY / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 02/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26CERTNMCOMPANY NAME CHANGED GALLOWGATE LEISURE LIMITED CERTIFICATE ISSUED ON 27/02/09
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED TIMOTHY JOHN HAMMOND
2008-11-11288aDIRECTOR APPOINTED EDWARD ALEXANDER WHITEHEAD FORSDICK
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR PETER POWELL
2008-06-17288aDIRECTOR APPOINTED PAUL WORSLEY
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-29363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2003-12-18363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-12-05288bDIRECTOR RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-12-0588(2)RAD 28/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to JAMES GRANT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES GRANT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-13 Outstanding INVESTEC BANK PLC
CHARGE OVER THE PROGRAMME OR SERIES OF TELEVISION PROGRAMMES 2010-11-24 Satisfied COUTTS & CO
DEBENTURE 2010-10-19 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-03
Annual Accounts
2010-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES GRANT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of JAMES GRANT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES GRANT PRODUCTIONS LIMITED
Trademarks
We have not found any records of JAMES GRANT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES GRANT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as JAMES GRANT PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where JAMES GRANT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES GRANT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES GRANT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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