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GRIFFITHS & GRIFFITHS LIMITED

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

This company is commonly known as Griffiths & Griffiths Limited. The company was founded 17 years ago and was given the registration number 05925176. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GRIFFITHS & GRIFFITHS LIMITED
Company Number:05925176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director05 September 2006Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary05 September 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 September 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director05 September 2006Active

People with Significant Control

Mrs Katie Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Address

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

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Officers

Change person secretary company with change date.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-08-14Address

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

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2018-12-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Persons with significant control

Change to a person with significant control.

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