Grange Hill Productions Limited
- Active
- Incorporated on 16 Nov 2006
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
Previous Names:
Shelf Company A Limited - 21 Nov 2006
Shelf Company A Limited - 16 Nov 2006
- Summary The company with name "Grange Hill Productions Limited" is a private limited company and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Grange Hill Productions Limited is currently in active status and it was incorporated on 16 Nov 2006 (17 years 10 months 9 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.
Directors and Secretaries
List of all Directors and Secretaries in Grange Hill Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Mcmullen | Director | 12 May 2023 | British | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Resigned 1 May 2015 |
6 | Panaghiotis Manuelides | Secretary | 30 Apr 2015 | Greek | Resigned 12 Nov 2015 |
7 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
8 | Victoria Jane Turton | Director | 20 Mar 2012 | British | Active |
9 | Victoria Jane Turton | Director | 20 Mar 2012 | British | Active |
10 | Hilary Dawn Cass | Secretary | 26 Jan 2011 | British | Resigned 31 Aug 2013 |
11 | Phil Redmond | Director | 19 Feb 2007 | British | Active |
12 | Julian Delisle Burns | Director | 16 Nov 2006 | British | Resigned 20 Mar 2012 |
13 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 16 Nov 2006 | - | Resigned 16 Nov 2006 |
14 | John Christopher Pfeil | Secretary | 16 Nov 2006 | - | Resigned 26 Jan 2011 |
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 | Professor Phil Redmond Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | The Lime Pictures Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grange Hill Productions 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 | 15 Aug 2023 | Download PDF |
2 | Gazette - Notice Voluntary | 30 May 2023 | Download PDF |
3 | Dissolution - Application Strike Off Company | 23 May 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 16 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 30 Nov 2022 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 31 May 2022 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 28 May 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 1 Feb 2021 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 6 May 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 20 Dec 2019 | Download PDF 3 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
12 | Accounts - Micro Entity | 13 May 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
14 | Accounts - Micro Entity | 14 Jun 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 27 Nov 2017 | Download PDF 4 Pages |
16 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 6 Pages |
18 | Accounts - Micro Entity | 25 May 2016 | Download PDF 2 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 5 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2015 | Download PDF 1 Pages |
24 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
26 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2014 | Download PDF 5 Pages |
29 | Accounts - Dormant | 19 May 2014 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2013 | Download PDF 5 Pages |
31 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
33 | Accounts - Dormant | 10 May 2013 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2012 | Download PDF 5 Pages |
35 | Officers - Appoint Person Director Company With Name | 26 Mar 2012 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 26 Mar 2012 | Download PDF 1 Pages |
37 | Accounts - Dormant | 20 Mar 2012 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2011 | Download PDF 5 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
41 | Accounts - Dormant | 22 Dec 2010 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 5 Pages |
43 | Accounts - Dormant | 2 Feb 2010 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2009 | Download PDF 5 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 16 Nov 2009 | Download PDF 1 Pages |
46 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 2 Pages |
47 | Accounts - Dormant | 6 Feb 2009 | Download PDF 2 Pages |
48 | Annual Return - Legacy | 11 Dec 2008 | Download PDF 4 Pages |
49 | Officers - Legacy | 11 Dec 2008 | Download PDF 1 Pages |
50 | Accounts - Dormant | 17 Jun 2008 | Download PDF 2 Pages |
51 | Annual Return - Legacy | 25 Feb 2008 | Download PDF 4 Pages |
52 | Accounts - Legacy | 6 Aug 2007 | Download PDF 1 Pages |
53 | Address - Legacy | 19 Jul 2007 | Download PDF 1 Pages |
54 | Officers - Legacy | 8 Mar 2007 | Download PDF 4 Pages |
55 | Incorporation - Memorandum Articles | 8 Mar 2007 | Download PDF 9 Pages |
56 | Resolution | 8 Mar 2007 | Download PDF 12 Pages |
57 | Resolution | 8 Mar 2007 | Download PDF |
58 | Capital - Legacy | 8 Mar 2007 | Download PDF 2 Pages |
59 | Incorporation - Memorandum Articles | 12 Dec 2006 | Download PDF 22 Pages |
60 | Change Of Name - Certificate Company | 21 Nov 2006 | Download PDF 2 Pages |
61 | Incorporation - Company | 16 Nov 2006 | Download PDF 29 Pages |
62 | Officers - Legacy | 16 Nov 2006 | Download PDF 1 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.