DE GRUNWALD PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03009570

Incorporation date

13/01/1995

Size

Unaudited abridged

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1995)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (7 pages)

02/09/2024

Application to strike the company off the register

View PDF (1 pages)

08/03/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

12/09/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2022-01-31

View PDF (6 pages)

14/02/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

04/08/2021

Micro company accounts made up to 2021-01-31

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

18/03/2021

Cessation of Nicholas De Grunwald as a person with significant control on 2019-08-17

View PDF (1 pages)

30/10/2020

Micro company accounts made up to 2020-01-31

View PDF (6 pages)

20/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

27/09/2019

Appointment of Mrs Barbara De Grunwald as a director on 2019-08-17

View PDF (2 pages)

27/09/2019

Termination of appointment of Nicholas De Grunwald as a director on 2019-08-17

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

19/02/2019

Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to 7 Becket Wood Newdigate Dorking RH5 5AQ on 2019-02-19

View PDF (1 pages)

04/07/2018

Micro company accounts made up to 2018-01-31

View PDF (3 pages)

16/05/2018

Change of details for Barbara Jane Degrunwald as a person with significant control on 2018-01-15

View PDF (2 pages)

16/05/2018

Change of details for Nicholas De Grunwald as a person with significant control on 2018-01-15

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

23/04/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

22/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Nicholas De Grunwald on 2014-01-15

View PDF (2 pages)

15/01/2014

Secretary's details changed for Barbara Jane De Grunwald on 2014-01-15

View PDF (1 pages)

23/07/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

28/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

02/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (10 pages)

07/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

19/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

19/02/2010

Director's details changed for Nicholas De Grunwald on 2010-02-11

View PDF (2 pages)

17/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (10 pages)

20/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

26/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

02/12/2007

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

14/11/2007

Registered office changed on 14/11/07 from: priory house, 45-51 high street reigate surrey RH2 9AE

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: cole marie 1ST floor 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

14/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

06/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

24/01/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

28/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

07/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

08/02/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

25/10/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

19/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

29/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

19/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

19/11/1999

Registered office changed on 19/11/99 from: 48 station road redhill surrey RH1 1PH

View PDF (1 pages)

18/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

14/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

29/10/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

16/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

29/07/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

17/01/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

25/09/1995

Ad 07/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

26/01/1995

Registered office changed on 26/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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13/01/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

12/01/2025

Last change occurred

31/01/2024

Accounts

Unaudited abridged

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.02K
-
0.00
-
-

2022
1
13.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DE GRUNWALD PRODUCTIONS LIMITED

DE GRUNWALD PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/01/1995 with the registered office located at 7 Becket Wood, Newdigate, Dorking RH5 5AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE GRUNWALD PRODUCTIONS LIMITED?

DE GRUNWALD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/01/1995 and dissolved on 26/11/2024.

Where is DE GRUNWALD PRODUCTIONS LIMITED located?

DE GRUNWALD PRODUCTIONS LIMITED is registered at 7 Becket Wood, Newdigate, Dorking RH5 5AQ.

What does DE GRUNWALD PRODUCTIONS LIMITED do?

DE GRUNWALD PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DE GRUNWALD PRODUCTIONS LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.