NICHOLAS GRANBY PRODUCTIONS LIMITED
MANOR WAY, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 01334381
Status Active
Incorporation Date 18 October 1977
Company Type Private Limited Company
Address C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of NICHOLAS GRANBY PRODUCTIONS LIMITED are www.nicholasgranbyproductions.co.uk, and www.nicholas-granby-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Nicholas Granby Productions Limited is a Private Limited Company. The company registration number is 01334381. Nicholas Granby Productions Limited has been working since 18 October 1977. The present status of the company is Active. The registered address of Nicholas Granby Productions Limited is C O Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . GRANBY, Nicholas Charles is a Director of the company. Secretary ASTI, Corinna Elvira has been resigned. Secretary GRANBY, Lydia Barbara has been resigned. Secretary LEIGHTON, Sarah Katharine Lydia has been resigned. Director ASTI, Corinna Elvira has been resigned. Director GRANBY, Lydia Barbara has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GRANBY, Nicholas Charles

80 years old

Resigned Directors

Secretary
ASTI, Corinna Elvira
Resigned: 01 August 2001
Appointed Date: 31 December 1995
Secretary
GRANBY, Lydia Barbara
Resigned: 31 December 1995
Secretary
LEIGHTON, Sarah Katharine Lydia
Resigned: 01 July 2015
Appointed Date: 01 August 2001
Director
ASTI, Corinna Elvira
Resigned: 28 October 1998
Appointed Date: 31 December 1995
71 years old
Director
GRANBY, Lydia Barbara
Resigned: 31 December 1995
108 years old

Persons With Significant Control

Mr Nicholas Charles Granby
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NICHOLAS GRANBY PRODUCTIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
09 Feb 2016
Director's details changed for Mr Nicholas Charles Granby on 1 February 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
22 Sep 1987
Full accounts made up to 31 December 1986
25 Mar 1987
Particulars of mortgage/charge
27 Jan 1987
Return made up to 23/07/86; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
26 Aug 1986
Gazettable document

NICHOLAS GRANBY PRODUCTIONS LIMITED Charges

23 March 1987
Legal charge
Delivered: 25 March 1987
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: The entire right title and interest and benefit of any and…
14 December 1977
Assignment by way of security
Delivered: 19 December 1977
Status: Outstanding
Persons entitled: National Film Development Fund
Description: All the assignor's right title and interest in a project…

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