This company is commonly known as James Grant Productions Limited. The company was founded 21 years ago and was given the registration number 04603985. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | JAMES GRANT PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04603985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, W1W 5QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, W1W 5QZ | Secretary | 28 November 2002 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 31 August 2023 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Secretary | 28 November 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Director | 28 November 2002 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 10 August 2021 | Active |
| 2 Water Court, Water Street, Birmingham, B3 1HP | Director | 18 October 2006 | Active |
| 2 Water Court, Water Street, Birmingham, B3 1HP | Director | 27 October 2008 | Active |
| 2 Water Court, Water Street, Birmingham, B3 1HP | Director | 27 October 2008 | Active |
| 94, Strand On The Green, London, W4 3NN | Director | 28 February 2014 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 31 December 2020 | Active |
| 2 Water Court, Water Street, Birmingham, B3 1HP | Director | 18 October 2006 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 12 September 2012 | Active |
| Flat 12 Christ Church, Kew Road, Richmond, TW9 2AN | Director | 28 November 2002 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 31 August 2023 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 28 November 2002 | Active |
| 180, Great Portland Street, London, W1W 5QZ | Director | 06 May 2008 | Active |
| Ymu Group Services Limited | ||
| Notified on | : | 17 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180, Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Ym&U Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 180, Great Portland Street, London, England, W1W 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Accounts | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2022-01-10 | Other | Legacy. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
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