GRANT NAYLOR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 02468538
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of GRANT NAYLOR PRODUCTIONS LIMITED are www.grantnaylorproductions.co.uk, and www.grant-naylor-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Grant Naylor Productions Limited is a Private Limited Company. The company registration number is 02468538. Grant Naylor Productions Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Grant Naylor Productions Limited is 19 Portland Place London W1b 1px. The company`s financial liabilities are £54.81k. It is £-27.35k against last year. The cash in hand is £190.06k. It is £144.62k against last year. And the total assets are £293.87k, which is £113.42k against last year. ARMITAGE, Charles Edward Marshall is a Secretary of the company. ARMITAGE, Charles Edward Marshall is a Director of the company. ARMITAGE, Lesley Jane is a Director of the company. GRANT, Robert is a Director of the company. NAYLOR, Douglas is a Director of the company. Secretary BELL, Christopher Allan has been resigned. Director JACKSON, Kevin Paul has been resigned. The company operates in "Artistic creation".


grant naylor productions Key Finiance

LIABILITIES £54.81k
-34%
CASH £190.06k
+318%
TOTAL ASSETS £293.87k
+62%
All Financial Figures

Current Directors

Secretary
ARMITAGE, Charles Edward Marshall
Appointed Date: 01 August 2000
Director
ARMITAGE, Charles Edward Marshall
Appointed Date: 27 January 1994
71 years old
Director
ARMITAGE, Lesley Jane
Appointed Date: 14 May 2014
65 years old
Director
GRANT, Robert

70 years old
Director
NAYLOR, Douglas

69 years old

Resigned Directors

Secretary
BELL, Christopher Allan
Resigned: 31 July 2000
Director
JACKSON, Kevin Paul
Resigned: 05 November 1991
78 years old

Persons With Significant Control

Noel Gay Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GRANT NAYLOR PRODUCTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 63 more events
28 Mar 1991
Registered office changed on 28/03/91 from: 24 denmark street london WC2H 8NJ
09 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1990
Registered office changed on 09/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Apr 1990
Company name changed spenshire LIMITED\certificate issued on 01/05/90
08 Feb 1990
Incorporation

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