Grace Mount Media Limited

Active
Incorporated on 13 May 2016

Reg Address: 85 Great Portland Street, First Floor, London W1W 7LT, United Kingdom

Company Number 10179884
Company Status Active
Incorporation Date 13 May 2016
Total Assets £4.75M £-74.02K (-1.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2020
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jan 2022
Confirmation Statement Next Due 3 Feb 2023
Average Number of Employees 1

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Grace Mount Media Limited" is a ltd and located in 85 Great Portland Street, First Floor, London W1W 7LT. Grace Mount Media Limited is currently in active status and it was incorporated on 13 May 2016 (8 years 4 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2019
Accounts Period Covered End Date

30 Sep 2020
Total Assets

£4.75M ^{£-74.02K (-1.5%)} _{change vs prev year}
Total Liabilities

£-11.84K ^{£+56.4K (+82.7%)} _{change vs prev year}
Equity

£4.75M ^{£-45.81K (-1%)} _{change vs prev year}
Equity (Share Capital)

£497.16K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£0 ^{£-1 (-100%)} _{change vs prev year}
Creditors

£-116 ^{£-39 (-50.6%)} _{change vs prev year}
Current Assets

£4.75M ^{£-74.01K (-1.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£4.75M ^{£-45.81K (-1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.75M ^{£-45.81K (-1%)} _{change vs prev year}
Debtors

£55.79K ^{£+10.7K (+23.7%)} _{change vs prev year}
Cash In Bank

£4.7M ^{£-76.88K (-1.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Grace Mount Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Alexander Shepherd	Director	21 Dec 2016	British	Resigned 1 Apr 2021
2	Daniel Alexander Shepherd	Director	21 Dec 2016	British	Resigned 1 Apr 2021
3	Laura Kathryn Macara	Secretary	13 May 2016	-	Active
4	James Edward Taylor Reeve	Director	13 May 2016	British	Active
5	James Edward Taylor Reeve	Director	13 May 2016	British	Active
6	Laura Kathryn Macara	Secretary	13 May 2016	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Daniel Shepherd Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	3 Dec 2021	British	Active
2	- Natures of Control: Persons With Significant Control Statement	24 Jan 2017	-	Ceased 24 Jan 2017
3	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Dec 2016	-	Active
4	Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Dec 2016	-	Ceased 3 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Grace Mount Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	4 Oct 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
3	Gazette - Notice Voluntary	19 Jul 2022	Download PDF
4	Dissolution - Application Strike Off Company	7 Jul 2022	Download PDF
5	Capital - Statement Company With Date Currency Figure	26 Jul 2021	Download PDF
6	Capital - Legacy	26 Jul 2021	Download PDF
7	Insolvency - Legacy	26 Jul 2021	Download PDF
8	Resolution	26 Jul 2021	Download PDF
9	Accounts - Total Exemption Full	10 May 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	8 Apr 2021	Download PDF
11	Confirmation Statement - No Updates	1 Mar 2021	Download PDF 3 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	4 Aug 2020	Download PDF 2 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	27 Jul 2020	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jul 2020	Download PDF 2 Pages
15	Accounts - Total Exemption Full	20 Apr 2020	Download PDF 7 Pages
16	Confirmation Statement - No Updates	20 Jan 2020	Download PDF 3 Pages
17	Accounts - Total Exemption Full	31 May 2019	Download PDF 8 Pages
18	Confirmation Statement - No Updates	24 Jan 2019	Download PDF 3 Pages
19	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
20	Accounts - Total Exemption Full	25 Jun 2018	Download PDF 7 Pages
21	Confirmation Statement - Updates	24 Jan 2018	Download PDF 4 Pages
22	Resolution	31 Aug 2017	Download PDF 40 Pages
23	Capital - Allotment Shares	25 Apr 2017	Download PDF 6 Pages
24	Resolution	13 Apr 2017	Download PDF 41 Pages
25	Capital - Allotment Shares	29 Mar 2017	Download PDF 6 Pages
26	Capital - Allotment Shares	29 Mar 2017	Download PDF 6 Pages
27	Resolution	20 Mar 2017	Download PDF 41 Pages
28	Capital - Allotment Shares	15 Mar 2017	Download PDF 6 Pages
29	Resolution	13 Mar 2017	Download PDF 2 Pages
30	Incorporation - Memorandum Articles	13 Mar 2017	Download PDF 39 Pages
31	Accounts - Dormant	8 Mar 2017	Download PDF 2 Pages
32	Capital - Allotment Shares	9 Feb 2017	Download PDF 6 Pages
33	Confirmation Statement - Updates	1 Feb 2017	Download PDF 7 Pages
34	Resolution	20 Jan 2017	Download PDF 41 Pages
35	Capital - Name Of Class Of Shares	19 Jan 2017	Download PDF 2 Pages
36	Capital - Alter Shares Subdivision	19 Jan 2017	Download PDF 6 Pages
37	Capital - Variation Of Rights Attached To Shares	19 Jan 2017	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	21 Dec 2016	Download PDF 2 Pages
39	Address - Change Registered Office Company With Date Old New	21 Dec 2016	Download PDF 1 Pages
40	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2016	Download PDF 1 Pages
41	Address - Change Sail Company With Old New	2 Nov 2016	Download PDF 1 Pages
42	Address - Move Registers To Sail Company With New	1 Nov 2016	Download PDF 1 Pages
43	Address - Move Registers To Sail Company With New	8 Jun 2016	Download PDF 1 Pages
44	Address - Change Sail Company With New	1 Jun 2016	Download PDF 1 Pages
45	Incorporation - Company	13 May 2016	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dg Health Care Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
2	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
3	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
4	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
5	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
6	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
7	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
8	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
11	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
12	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
13	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
14	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
16	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
19	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
20	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
21	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
22	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
23	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
24	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
25	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
26	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
27	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
28	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
29	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
32	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
35	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
36	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
37	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
38	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
39	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
41	Angelonia Media Limited Mutual People: James Edward Taylor Reeve	Active
42	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
43	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
44	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
46	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
47	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
48	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
49	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
50	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
52	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
53	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
54	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
55	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
56	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
57	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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59	Illium Limited Mutual People: James Edward Taylor Reeve	Active
60	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
61	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
64	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
65	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
66	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
67	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
68	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
69	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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72	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
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74	Takuu Media Limited Mutual People: James Edward Taylor Reeve	Active
75	Tanza Limited Mutual People: James Edward Taylor Reeve	dissolved
76	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
77	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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86	The Driver Tv Limited Mutual People: James Edward Taylor Reeve	dissolved
87	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
88	Secret Lives Limited Mutual People: James Edward Taylor Reeve	dissolved
89	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
90	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
91	Rushmere Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
92	Quindor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
93	Point Perfect Media Limited Mutual People: James Edward Taylor Reeve	dissolved
94	Oldgarth Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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97	Redclyffe Media Limited Mutual People: James Edward Taylor Reeve	dissolved
98	Sunbury Pictures Limited Mutual People: James Edward Taylor Reeve	dissolved
99	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
100	Belmore Media Limited Mutual People: James Edward Taylor Reeve	dissolved
101	Saddleworth Films Ltd. Mutual People: James Edward Taylor Reeve	dissolved
102	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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