JAMES GRANT RIGHTS LIMITED
LONDON GALLOWGATE RIGHTS LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 05972389
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, LONDON, W4 3NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 August 2015; Notice of agreement to exemption from audit of accounts for period ending 31/08/15. The most likely internet sites of JAMES GRANT RIGHTS LIMITED are www.jamesgrantrights.co.uk, and www.james-grant-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant Rights Limited is a Private Limited Company. The company registration number is 05972389. James Grant Rights Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of James Grant Rights Limited is 94 Strand On The Green London W4 3nn. . WORSLEY, Darren John is a Secretary of the company. PAGE, Mark is a Director of the company. WORSLEY, Darren John is a Director of the company. WORSLEY, Paul is a Director of the company. Director DONNELLY, Declan Joseph has been resigned. Director FORSDICK, Edward Alexander Whitehead has been resigned. Director HAMMOND, Timothy John has been resigned. Director JACOBS, Sacha has been resigned. Director MCPARTLIN, Anthony David has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WORSLEY, Darren John
Appointed Date: 19 October 2006
Director
PAGE, Mark
Appointed Date: 12 September 2014
62 years old
Director
WORSLEY, Darren John
Appointed Date: 27 October 2008
59 years old
Director
WORSLEY, Paul
Appointed Date: 27 October 2008
59 years old

Resigned Directors

Director
DONNELLY, Declan Joseph
Resigned: 05 April 2012
Appointed Date: 19 October 2006
50 years old
Director
FORSDICK, Edward Alexander Whitehead
Resigned: 07 June 2011
Appointed Date: 27 October 2008
60 years old
Director
HAMMOND, Timothy John
Resigned: 31 October 2011
Appointed Date: 27 October 2008
60 years old
Director
JACOBS, Sacha
Resigned: 11 September 2014
Appointed Date: 28 February 2014
48 years old
Director
MCPARTLIN, Anthony David
Resigned: 05 April 2012
Appointed Date: 19 October 2006
50 years old

Persons With Significant Control

James Grant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GRANT RIGHTS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Jun 2016
Audit exemption subsidiary accounts made up to 31 August 2015
08 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/08/15
08 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/08/15
19 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/08/15
...
... and 41 more events
06 Nov 2008
Director appointed darren john worsley
20 Oct 2008
Return made up to 19/10/08; full list of members
14 Aug 2008
Total exemption small company accounts made up to 31 October 2007
23 Oct 2007
Return made up to 19/10/07; full list of members
19 Oct 2006
Incorporation

JAMES GRANT RIGHTS LIMITED Charges

13 October 2014
Charge code 0597 2389 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…

Similar Companies

JAMES GRANT MUSIC PUBLISHING LIMITED JAMES GRANT PRODUCTIONS LIMITED JAMES GRANT SPORTS LIMITED JAMES GRANT TOPCO LIMITED JAMES GRANTLEY LTD JAMES GRASSICK RACING LIMITED JAMES GRAVEN AND SONS LIMITED