Menna Overview
Here’s a quick overview of MICHAEL GRANDAGE COMPANY LIMITED 👀 — a London based business that started in 2011.
MICHAEL GRANDAGE COMPANY LIMITED
- Company statusactive
- Company No07656513
- Age15 years 1 month Incorporated 2 June 2011
- Officers2
Address
Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England
MICHAEL GRANDAGE COMPANY LIMITED is an active company incorporated on 2 June 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 90010 Performing arts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Capital Name Of Class Of Shares
9 Years Ago on 09 Apr 2017
Resolution
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Jun 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Richard Jeffrey | director | Nov 1959 | 18 Nov 2011 |
| GRANDAGE, Michael | director | May 1962 | 02 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Jeffrey Clark | Nov 1959 | 06 Apr 2016 |
| Mr Michael Grandage | May 1962 | 06 Apr 2016 |
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CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey, GRANDAGE, Michael are mutual persons.
CLARK, Richard Jeffrey, GRANDAGE, Michael are mutual persons.
CLARK, Richard Jeffrey, GRANDAGE, Michael, BIERMAN, James Russell are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey are mutual persons.
CLARK, Richard Jeffrey, GRANDAGE, Michael, BIERMAN, James Russell are mutual persons.
BIERMAN, James Russell are mutual persons.
BIERMAN, James Russell are mutual persons.
BIERMAN, James Russell are mutual persons.
BIERMAN, James Russell are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MICHAEL GRANDAGE COMPANY LIMITED 👀 — a London based business that started in 2011.