Menna Overview
Here’s a quick overview of JAMES GRANT PRODUCTIONS LIMITED 👀 — a London based business that started in 2002.
JAMES GRANT PRODUCTIONS LIMITED
- Company statusactive
- Company No04603985
- Age23 years 8 months Incorporated 28 November 2002
- Officers2
Address
180 Great Portland Street, London, W1W 5QZ
JAMES GRANT PRODUCTIONS LIMITED is an active company incorporated on 28 November 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORSLEY, Darren John | secretary | 28 Nov 2002 | |
| WORSLEY, Paul | director | Jan 1966 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ymu Group Services Limited | 17 Jan 2023 | |
| Ym&U Holdings Limited | 06 Apr 2016 |
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JACOBS, Sacha Marc are mutual persons.
JACOBS, Sacha Marc are mutual persons.
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JACOBS, Sacha Marc are mutual persons.
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LOVEGROVE, Deborah are mutual persons.
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LOVEGROVE, Deborah are mutual persons.
LOVEGROVE, Deborah are mutual persons.
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MCPARTLIN, Anthony David are mutual persons.
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Menna Overview
Here’s a quick overview of JAMES GRANT PRODUCTIONS LIMITED 👀 — a London based business that started in 2002.