GRAND DUKE FILMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grand Duke Films Limited. The company was founded 12 years ago and was given the registration number 08295339. The firm's registered office is in LONDON. You can find them at 84 Canrobert Street, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
Company Information
| Name | : | GRAND DUKE FILMS LIMITED |
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| Company Number | : | 08295339 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2012 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59120 - Motion picture, video and television programme post-production activities
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Office Address & Contact
| Registered Address | : | 84 Canrobert Street, London, E2 6PX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Leman Street, London, United Kingdom, E1W 9US | Director | 15 November 2012 | Active |
| Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE | Director | 15 November 2012 | Active |
People with Significant Control
| Ms Vicki Thornton |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jean-Louis Schuller |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Luxembourger |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Leman Street, London, United Kingdom, E1W 9US |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)