DE GRUNWALD PRODUCTIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 03009570
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of DE GRUNWALD PRODUCTIONS LIMITED are www.degrunwaldproductions.co.uk, and www.de-grunwald-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. De Grunwald Productions Limited is a Private Limited Company. The company registration number is 03009570. De Grunwald Productions Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of De Grunwald Productions Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. The company`s financial liabilities are £21.27k. It is £11.15k against last year. The cash in hand is £8.04k. It is £4.95k against last year. And the total assets are £40.72k, which is £9.63k against last year. DE GRUNWALD, Barbara Jane is a Secretary of the company. DE GRUNWALD, Nicholas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


de grunwald productions Key Finiance

LIABILITIES £21.27k
+110%
CASH £8.04k
+160%
TOTAL ASSETS £40.72k
+30%
All Financial Figures

Current Directors

Secretary
DE GRUNWALD, Barbara Jane
Appointed Date: 13 January 1995
Director
DE GRUNWALD, Nicholas
Appointed Date: 13 January 1995
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Barbara Jane Degrunwald
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Nicholas De Grunwald
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

DE GRUNWALD PRODUCTIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 43 more events
17 Jan 1996
Return made up to 12/01/96; full list of members
25 Sep 1995
Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100
26 Jan 1995
Secretary resigned;new secretary appointed;director resigned
26 Jan 1995
Registered office changed on 26/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 1995
Incorporation

Similar Companies

DE GROOT LTD DE GROOT REAL ESTATE LIMITED DE GRUSSA HOUSE MANAGEMENT LIMITED DE GUSTIBUS LIMITED DE GUYS TRANSPORT LIMITED DE GUZMAN CONSULTANCY & ENGINEERING LIMITED DE GUZMAN WANG CONTEMPORARY ART LTD