JAMES GRANT PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01891504

Incorporation date

03/03/1985

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1985)

20/06/2016

Final Gazette dissolved via compulsory strike-off

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04/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

21/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

27/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

06/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

11/08/2011

Secretary's details changed for Darren John Worsley on 2011-07-01

View PDF (1 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

23/11/2010

Director's details changed for Russell Grant Lindsay on 2009-10-02

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-08-03 with full list of shareholders

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

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28/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

19/06/2008

Appointment terminated director peter powell

View PDF (1 pages)

26/03/2008

Resolutions

View PDF (1 pages)

26/03/2008

S-div

View PDF (1 pages)

25/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

22/08/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

11/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

19/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

08/03/2006

Registered office changed on 09/03/06 from: syon lodge london road syon park middlesex TW7 5BH

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

22/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Secretary's particulars changed

View PDF (1 pages)

07/09/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

15/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

08/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

31/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

14/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

05/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

19/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

19/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

19/08/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

14/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

17/08/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

19/08/1998

Return made up to 03/08/98; no change of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

22/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1997

Return made up to 03/08/97; no change of members

View PDF (6 pages)

29/10/1996

Registered office changed on 30/10/96 from: 30 st pauls square birmingham B3 1QZ

View PDF (1 pages)

16/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

17/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

16/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

16/07/1995

Accounting reference date extended from 31/10 to 30/04

View PDF (1 pages)

09/05/1995

Registered office changed on 10/05/95 from: nettleton house calthorpe road edgbaston birmingham B15 1RD

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/09/1994

Accounts for a small company made up to 1993-10-31

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01/09/1994

Return made up to 03/08/94; full list of members

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05/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1993

Return made up to 03/08/93; no change of members

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25/07/1993

Secretary's particulars changed;director's particulars changed

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20/04/1993

Accounts for a small company made up to 1992-10-31

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17/01/1993

Accounts for a small company made up to 1991-10-31

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06/09/1992

Return made up to 03/08/92; full list of members

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07/05/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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01/04/1992

Resolutions

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13/11/1991

Full accounts made up to 1990-10-31

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17/09/1991

Return made up to 03/08/91; no change of members

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06/01/1991

Accounts for a small company made up to 1989-10-31

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06/01/1991

Return made up to 03/11/90; full list of members

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06/09/1989

Return made up to 03/08/89; full list of members

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30/08/1989

Accounts for a small company made up to 1988-10-31

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14/05/1989

Certificate of change of name

View PDF (2 pages)

25/04/1989

Director resigned

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26/10/1988

Accounts for a small company made up to 1987-10-31

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23/10/1988

Return made up to 01/07/88; full list of members

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07/07/1988

Auditor's resignation

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27/04/1988

Accounts for a small company made up to 1986-10-31

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04/11/1987

Registered office changed on 05/11/87 from: 246 bishopsgate london EC2M 4PB

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01/11/1987

Auditor's resignation

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20/10/1987

Return made up to 22/08/87; full list of members

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26/07/1987

New director appointed

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12/01/1987

Return made up to 07/07/86; full list of members

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31/08/1986

Full accounts made up to 1985-10-31

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03/03/1985

Incorporation

View PDF (17 pages)

03/03/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2014

Last change occurred

29/04/2014

Accounts

Dormant

Last made up date

29/04/2014

Next account date

29/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worsley, Darren John	Secretary	01/07/2001 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About JAMES GRANT PRODUCTIONS LIMITED

JAMES GRANT PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/03/1985 with the registered office located at 94 Strand On The Green, Chiswick, London W4 3NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES GRANT PRODUCTIONS LIMITED?

JAMES GRANT PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/03/1985 and dissolved on 20/06/2016.

Where is JAMES GRANT PRODUCTIONS LIMITED located?

JAMES GRANT PRODUCTIONS LIMITED is registered at 94 Strand On The Green, Chiswick, London W4 3NN.

What does JAMES GRANT PRODUCTIONS LIMITED do?

JAMES GRANT PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JAMES GRANT PRODUCTIONS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved via compulsory strike-off.