Company number 07303958
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRANDE PRODUCTIONS LTD are www.grandeproductions.co.uk, and www.grande-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grande Productions Ltd is a Private Limited Company.
The company registration number is 07303958. Grande Productions Ltd has been working since 05 July 2010.
The present status of the company is Active. The registered address of Grande Productions Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £1.09k. It is £-0.01k against last year. The cash in hand is £10.88k. It is £-1.7k against last year. And the total assets are £27.8k, which is £-18.1k against last year. CALLINGHAM, Mathew John is a Director of the company. Director FLANNAGAN, Terence Michael has been resigned. The company operates in "Operation of arts facilities".
grande productions Key Finiance
LIABILITIES
£1.09k
-1%
CASH
£10.88k
-14%
TOTAL ASSETS
£27.8k
-40%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew John Callingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emma Patricia Risbrough
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANDE PRODUCTIONS LTD Events
22 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 19 August 2015
...
... and 8 more events
11 Aug 2011
Director's details changed for Mr Mathew John Callingham on 1 December 2010
16 Dec 2010
Termination of appointment of Terence Flannagan as a director
16 Dec 2010
Appointment of Mr Mathew Callingham as a director
02 Dec 2010
Company name changed MD72 LTD\certificate issued on 02/12/10
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RES15 ‐
Change company name resolution on 2010-11-29
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NM01 ‐
Change of name by resolution
05 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)