GRANITA FILMS LTD
LEIGH-ON-SEA POTT PRODUCTIONS LIMITED POTTINGSHED PRODUCTIONS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 1JL

Company number 05633059
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of GRANITA FILMS LTD are www.granitafilms.co.uk, and www.granita-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Granita Films Ltd is a Private Limited Company. The company registration number is 05633059. Granita Films Ltd has been working since 23 November 2005. The present status of the company is Active. The registered address of Granita Films Ltd is 105 Leigh Road Leigh On Sea Essex Ss9 1jl. . PHILPOTT, Grant James is a Director of the company. Secretary PHILPOTT, Louise Kate has been resigned. Secretary PHILPOTT, Ryan has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PHILPOTT, Louise Kate has been resigned. Director PHILPOTT, Ryan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PHILPOTT, Grant James
Appointed Date: 23 November 2005
54 years old

Resigned Directors

Secretary
PHILPOTT, Louise Kate
Resigned: 07 October 2011
Appointed Date: 31 December 2008
Secretary
PHILPOTT, Ryan
Resigned: 31 December 2008
Appointed Date: 23 November 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
PHILPOTT, Louise Kate
Resigned: 07 October 2011
Appointed Date: 31 December 2008
57 years old
Director
PHILPOTT, Ryan
Resigned: 31 January 2008
Appointed Date: 23 November 2005
51 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Grant James Philpott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GRANITA FILMS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
20 Jun 2006
New secretary appointed
23 Nov 2005
Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
Incorporation

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