MICHAEL GRANDAGE COMPANY LIMITED
LONDON

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Company number 07656513
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Fourth Floor Offices the Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of MICHAEL GRANDAGE COMPANY LIMITED are www.michaelgrandagecompany.co.uk, and www.michael-grandage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Grandage Company Limited is a Private Limited Company. The company registration number is 07656513. Michael Grandage Company Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Michael Grandage Company Limited is Fourth Floor Wyndham S Theatre Charing Cross Road London England Wc2h 0da. . CLARK, Richard Jeffrey is a Director of the company. GRANDAGE, Michael is a Director of the company. Director BIERMAN, James Russell has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CLARK, Richard Jeffrey
Appointed Date: 18 November 2011
66 years old

Director
GRANDAGE, Michael
Appointed Date: 02 June 2011
63 years old

Resigned Directors

Director
BIERMAN, James Russell
Resigned: 15 January 2016
Appointed Date: 02 June 2011
54 years old

MICHAEL GRANDAGE COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Registered office address changed from Fourth Floor Offices the Gielgud Theatre Shaftesbury Avenue London W1D 6AR to Fourth Floor, Wyndham's Theatre Charing Cross Road London WC2H 0DA on 28 February 2017
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

14 Jun 2016
Director's details changed for Mr Richard Jeffrey Clark on 7 June 2016
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 15 more events
30 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Jul 2011
Notice of Restriction on the Company's Articles
08 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 10

08 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Jun 2011
Incorporation

MICHAEL GRANDAGE COMPANY LIMITED Charges

28 July 2011
Rent deposit deed
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Delfont Mackintosh Theatres Limited
Description: Its interest in all the monies standing to the credit of…