Active
Company Information for JAMES GRANT PRODUCTIONS LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
04603985
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JAMES GRANT PRODUCTIONS LIMITED | ||||
Legal Registered Office | ||||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W4 | ||||
Previous Names | ||||
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAMES GRANT PRODUCTIONS LIMITED | 94 STRAND ON THE GREEN CHISWICK CHISWICK LONDON W4 3NN | Dissolved | Company formed on the 1985-03-04 |
Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN WORSLEY |
||
MARK PAGE |
||
DARREN JOHN WORSLEY |
||
PAUL WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SACHA JACOBS |
Director | ||
DECLAN JOSEPH DONNELLY |
Director | ||
ANTHONY DAVID MCPARTLIN |
Director | ||
TIMOTHY JOHN HAMMOND |
Director | ||
EDWARD ALEXANDER WHITEHEAD FORSDICK |
Director | ||
PETER JAMES BARNARD POWELL |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GRANT RIGHTS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
GALLOWGATE HOLDINGS LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
GALLOWGATE PRODUCTIONS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT PRODUCTIONS LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1985-03-04 | Dissolved 2016-06-21 | |
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT RIGHTS LIMITED | Director | 2008-10-27 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
SAND DAMS WORLDWIDE TRADING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
GALLOWGATE HOLDINGS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Paul Worsley on 2024-01-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Ymu Group Services Limited as a person with significant control on 2023-01-17 | ||
CESSATION OF YM&U HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | ||
DIRECTOR APPOINTED MR DARREN WORSLEY | ||
DIRECTOR APPOINTED MR PAUL WORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WORSLEY | ||
CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LOVEGROVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
PSC05 | Change of details for James Grant Holdings Limited as a person with significant control on 2018-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046039850003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green London W4 3NN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/12/20 | |
CERTNM | COMPANY NAME CHANGED GALLOWGATE STUDIOS LIMITED CERTIFICATE ISSUED ON 22/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046039850003 | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/11/13 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
AR01 | 28/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPARTLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2 WATER COURT WATER STREET BIRMINGHAM B3 1HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN DONNELLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 | |
AR01 | 28/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORSDICK | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HAMMOND / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER WHITEHEAD FORSDICK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH DONNELLY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCPARTLIN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED GALLOWGATE LEISURE LIMITED CERTIFICATE ISSUED ON 27/02/09 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN HAMMOND | |
288a | DIRECTOR APPOINTED EDWARD ALEXANDER WHITEHEAD FORSDICK | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER POWELL | |
288a | DIRECTOR APPOINTED PAUL WORSLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/11/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
CHARGE OVER THE PROGRAMME OR SERIES OF TELEVISION PROGRAMMES | Satisfied | COUTTS & CO | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
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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
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as JAMES GRANT PRODUCTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |