GRANGE HILL PRODUCTIONS LIMITED
LONDON SHELF COMPANY A LIMITED

Hellopages » Greater London » Camden » WC1V 7AA
Company number 06000572
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of GRANGE HILL PRODUCTIONS LIMITED are www.grangehillproductions.co.uk, and www.grange-hill-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Hill Productions Limited is a Private Limited Company. The company registration number is 06000572. Grange Hill Productions Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Grange Hill Productions Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. REDMOND, Phil is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Julian Delisle has been resigned. Director GEATER, Sara Kate has been resigned. The company operates in "Dormant Company".


grange hill productions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
REDMOND, Phil
Appointed Date: 19 February 2007
76 years old
Director
TURTON, Victoria Jane
Appointed Date: 20 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 26 January 2011
Secretary
PFEIL, John Christopher
Resigned: 26 January 2011
Appointed Date: 16 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006
Director
BURNS, Julian Delisle
Resigned: 20 March 2012
Appointed Date: 16 November 2006
76 years old
Director
GEATER, Sara Kate
Resigned: 01 May 2015
Appointed Date: 01 May 2015
70 years old

Persons With Significant Control

Professor Phil Redmond
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Lime Pictures Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE HILL PRODUCTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 May 2016
Micro company accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
19 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
19 Nov 2015
Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
...
... and 36 more events
08 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006
Memorandum and Articles of Association
21 Nov 2006
Company name changed shelf company a LIMITED\certificate issued on 21/11/06
16 Nov 2006
Secretary resigned
16 Nov 2006
Incorporation

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