GRUNDY PRODUCTIONS LIMITED

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Company number 01299583
Status Active
Incorporation Date 22 February 1977
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016. The most likely internet sites of GRUNDY PRODUCTIONS LIMITED are www.grundyproductions.co.uk, and www.grundy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Grundy Productions Limited is a Private Limited Company. The company registration number is 01299583. Grundy Productions Limited has been working since 22 February 1977. The present status of the company is Active. The registered address of Grundy Productions Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary GOWIN, Sandra has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BOYD, Alan Edward has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director GEARING, John has been resigned. Director GRUNDY, Reginald Roy has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director JONES, Simon Vernon has been resigned. Director LEE, Alexander William Bruce has been resigned. Director OLDFIELD, David William has been resigned. Director OUSEY, Ian Ryder Marchant has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. Director WRIGHT, Kerry Mcginley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016
Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old
Director
OLDFIELD, David William
Appointed Date: 10 September 2015
62 years old

Resigned Directors

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998
Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016
Secretary
GOWIN, Sandra
Resigned: 20 August 1998
Appointed Date: 05 May 1995
Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 05 May 1995
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 05 May 1995
83 years old
Director
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 17 October 2001
64 years old
Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 years old
Director
BOYD, Alan Edward
Resigned: 03 July 2006
Appointed Date: 15 February 2002
84 years old
Director
DEL TUFO, Charles Anthony
Resigned: 31 March 1999
Appointed Date: 09 November 1995
85 years old
Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
55 years old
Director
GRUNDY, Reginald Roy
Resigned: 05 May 1995
102 years old
Director
HUMBY, Nicholas Wayne
Resigned: 09 November 1995
Appointed Date: 05 May 1995
68 years old
Director
JONES, Simon Vernon
Resigned: 22 November 2006
Appointed Date: 17 October 2001
60 years old
Director
LEE, Alexander William Bruce
Resigned: 15 February 2002
Appointed Date: 07 April 1999
65 years old
Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
62 years old
Director
OUSEY, Ian Ryder Marchant
Resigned: 17 October 2001
Appointed Date: 09 November 1995
62 years old
Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 09 September 2015
Appointed Date: 04 July 2013
54 years old
Director
WRIGHT, Kerry Mcginley
Resigned: 09 November 1995
87 years old

Persons With Significant Control

Fremantlemedia Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRUNDY PRODUCTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
...
... and 114 more events
25 Nov 1987
Secretary resigned;director resigned
25 Nov 1987
New secretary appointed;new director appointed
26 Aug 1987
Director resigned
05 Aug 1986
Return made up to 07/05/86; full list of members
03 Jun 1986
Full accounts made up to 30 June 1985

GRUNDY PRODUCTIONS LIMITED Charges

28 April 1992
Legal charge
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Eyre court., Wionkfield road, ascot, berkshire title no…
8 December 1987
Debenture
Delivered: 16 December 1987
Status: Satisfied on 25 November 1992
Persons entitled: Bank Heusser & Co LTD
Description: Floating security over all. Undertaking and all property…

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