JAMES GRANT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04603985

Incorporation date

28/11/2002

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

09/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

13/12/2024

Director's details changed for Mr Paul Worsley on 2024-01-01

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Paul Worsley on 2024-01-01

View PDF (2 pages)

30/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

19/03/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2023

Notification of Ymu Group Services Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

12/12/2023

Cessation of Ym&U Holdings Limited as a person with significant control on 2023-01-17

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

31/08/2023

Termination of appointment of Mark Page as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Appointment of Mr Darren Worsley as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Appointment of Mr Paul Worsley as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Darren Worsley as a director on 2023-08-31

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

14/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 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

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.00
-
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

Person	Title	Period	Connections
Brewer, Kevin Michael	Director	28/11/2002 - 28/11/2002	1503
Page, Mark	Director	12/09/2012 - 31/08/2023	57
Lovegrove, Deborah	Director	31/12/2020 - 06/08/2021	32
Forsdick, Edward Alexander Whitehead	Director	27/10/2008 - 07/06/2011	3
Worsley, Paul	Director	31/08/2023 - Present	15

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About JAMES GRANT PRODUCTIONS LIMITED

JAMES GRANT PRODUCTIONS LIMITED is an(a) Active company incorporated on 28/11/2002 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There are currently 2 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 JAMES GRANT PRODUCTIONS LIMITED?

JAMES GRANT PRODUCTIONS LIMITED is currently Active. It was registered on 28/11/2002 .

Where is JAMES GRANT PRODUCTIONS LIMITED located?

JAMES GRANT PRODUCTIONS LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does JAMES GRANT PRODUCTIONS LIMITED do?

JAMES GRANT PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for JAMES GRANT PRODUCTIONS LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2024-12-31.