This company is commonly known as Granita Films Ltd. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | 105 Leigh Road, Leigh-on-sea, Essex, SS9 1JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Elm Road, Leigh-On-Sea, England, SS9 1SP | Director | 23 November 2005 | Active |
| 105, Leigh Road, Leigh-On-Sea, England, SS9 1JL | Secretary | 31 December 2008 | Active |
| 44 Olivia Drive, Leigh On Sea, SS9 3EG | Secretary | 23 November 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 23 November 2005 | Active |
| 105, Leigh Road, Leigh-On-Sea, England, SS9 1JL | Director | 31 December 2008 | Active |
| 44 Olivia Drive, Leigh On Sea, SS9 3EG | Director | 23 November 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 23 November 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Officers | Change person director company with change date. | Download |
| 2017-10-13 | Officers | Change person director company with change date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Change account reference date company previous extended. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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