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GRANITA FILMS LTD

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

This company is commonly known as Granita Films Ltd. The company was founded 19 years ago and was given the registration number 05633059. The firm's registered office is in LEIGH-ON-SEA. You can find them at 105 Leigh Road, , Leigh-on-sea, Essex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GRANITA FILMS LTD
Company Number:05633059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Elm Road, Leigh-On-Sea, England, SS9 1SP

Director23 November 2005Active
105, Leigh Road, Leigh-On-Sea, England, SS9 1JL

Secretary31 December 2008Active
44 Olivia Drive, Leigh On Sea, SS9 3EG

Secretary23 November 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 November 2005Active
105, Leigh Road, Leigh-On-Sea, England, SS9 1JL

Director31 December 2008Active
44 Olivia Drive, Leigh On Sea, SS9 3EG

Director23 November 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 November 2005Active

People with Significant Control

Mr Grant James Philpott
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:67, Elm Road, Leigh-On-Sea, England, SS9 1SP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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