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GRAND CENTRAL PRODUCTIONS LIMITED

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

This company is commonly known as Grand Central Productions Limited. The company was founded 7 years ago and was given the registration number 10429747. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GRAND CENTRAL PRODUCTIONS LIMITED
Company Number:10429747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:28 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director23 June 2023Active
500, South Buena Vista Street, Burbank, United States,

Director24 November 2020Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director17 October 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director22 June 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director17 October 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director17 October 2016Active

People with Significant Control

Banner Productions Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:3, Queen Caroline Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Address

Change sail address company with old address new address.

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2023-06-26Officers

Appoint person director company with name date.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-31Officers

Appoint person director company with name date.

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2021-07-29Officers

Termination director company with name termination date.

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2020-11-25Officers

Appoint person director company with name date.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type small.

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2020-02-14Officers

Change person director company with change date.

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2020-02-12Officers

Termination director company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type full.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Address

Move registers to sail company with new address.

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2016-10-17Address

Change sail address company with new address.

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2016-10-17Accounts

Change account reference date company current shortened.

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2016-10-17Incorporation

Incorporation company.

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