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DE GRUNWALD PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Grunwald Productions Limited. The company was founded 29 years ago and was given the registration number 03009570. The firm's registered office is in DORKING. You can find them at 7 Becket Wood, Newdigate, Dorking, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DE GRUNWALD PRODUCTIONS LIMITED
Company Number:03009570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:7 Becket Wood, Newdigate, Dorking, England, RH5 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bath Road, Worthing, England, BN11 3PA

Secretary13 January 1995Active
24, Beresford Terrace, Ayr, Scotland, KA7 2EG

Director17 August 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 January 1995Active
15, Bath Road, Worthing, England, BN11 3PA

Director13 January 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 January 1995Active

People with Significant Control

Nicholas De Grunwald
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:15, Bath Road, Worthing, England, BN11 3PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Jane Degrunwald
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:15, Bath Road, Worthing, England, BN11 3PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-05-16Persons with significant control

Change to a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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