-
-
GRUNDY PRODUCTIONS LIMITED - 1 STEPHEN STREET, LONDON, W1T 1AL, United Kingdom
Company Information
- Company registration number
- 01299583
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 STEPHEN STREET
- LONDON
- W1T 1AL 1 STEPHEN STREET, LONDON, W1T 1AL UK
Management
- Managing Directors
- GILLIAN ETHEL AHLUWALIA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-22
- Dissolved on
- 2018-01-09
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REG GRUNDY PRODUCTIONS (GB) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-15
-
GRUNDY PRODUCTIONS LIMITED Company Description
- GRUNDY PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01299583. Its current trading status is "closed". It was registered 1977-02-22. It was previously called REG GRUNDY PRODUCTIONS (GB) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 1 Stephen Street .
Get GRUNDY PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grundy Productions Limited - 1 STEPHEN STREET, LONDON, W1T 1AL, United Kingdom
Did you know? kompany provides original and official company documents for GRUNDY PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01299583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01299583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01299583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-09) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-16) - CS01
-
APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK (2017-10-03) - TM02
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-24) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2017-10-16) - DS01
Add all to Cart
keyboard_arrow_right 2016
-
SECRETARY APPOINTED TRACEY JANE SPEVACK (2016-12-07) - AP03
-
APPOINTMENT TERMINATED, SECRETARY JACQUELINE MORETON (2016-12-07) - TM02
-
SECRETARY APPOINTED JACQUELINE FRANCES MORETON (2016-10-04) - AP03
-
APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON (2016-10-04) - TM02
-
SECRETARY APPOINTED CAROLYN ANN GIBSON (2016-06-23) - AP03
-
APPOINTMENT TERMINATED, SECRETARY HELEN FARNABY (2016-06-23) - TM02
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-27) - AA
-
15/03/16 FULL LIST (2016-03-22) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD (2015-10-09) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM (2015-09-29) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-06) - AA
-
15/03/15 FULL LIST (2015-04-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
15/03/14 FULL LIST (2014-05-01) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-12) - AA
Add all to Cart
keyboard_arrow_right 2013
-
DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM (2013-08-15) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-08-07) - AA
-
DIRECTOR APPOINTED GILLIAN ETHEL AHLUWALIA (2013-08-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN GEARING (2013-08-06) - TM01
-
15/03/13 FULL LIST (2013-03-27) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD (2013-02-12) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-24) - AA
-
DIRECTOR APPOINTED JOHN GEARING (2012-07-23) - AP01
-
15/03/12 FULL LIST (2012-04-26) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
15/03/11 NO CHANGES (2011-04-19) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
15/03/10 NO CHANGES (2010-06-02) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM OLDFIELD / 01/03/2010 (2010-06-02) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010 (2010-06-02) - CH03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-08-19) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-29) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-31) - AA
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-31) - AA
-
RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-06-18) - 363a
-
DIRECTOR RESIGNED (2007-03-21) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-09-20) - 288b
-
RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-05-19) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-19) - AA
-
RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-07-19) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-02-27) - 288b
-
RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-07-07) - 363a
-
NEW DIRECTOR APPOINTED (2004-02-27) - 288a
-
NEW DIRECTOR APPOINTED (2004-12-30) - 288a
-
DIRECTOR RESIGNED (2004-12-30) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-05-28) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-19) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363a
-
NEW DIRECTOR APPOINTED (2002-04-08) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-27) - AA
-
DIRECTOR RESIGNED (2002-02-21) - 288b
-
NEW DIRECTOR APPOINTED (2002-01-03) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
DIRECTOR RESIGNED (2001-11-02) - 288b
-
NEW DIRECTOR APPOINTED (2001-11-02) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-14) - AA
-
SECRETARY'S PARTICULARS CHANGED (2001-09-11) - 288c
-
RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS (2001-05-03) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
REGISTERED OFFICE CHANGED ON 21/08/00 FROM: (2000-08-21) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-03-07) - AA
-
RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS (2000-03-22) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
DIRECTOR RESIGNED (1999-04-15) - 288b
-
NEW DIRECTOR APPOINTED (1999-04-15) - 288a
-
RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS (1999-03-22) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-19) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS (1998-04-02) - 363s
-
AUDITOR'S RESIGNATION (1998-08-13) - AUD
-
AUDITORS STATEMENT (1998-08-13) - MISC
-
NEW SECRETARY APPOINTED (1998-08-28) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-03) - AA
-
SECRETARY RESIGNED (1998-08-26) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-02) - AA
-
RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS (1997-05-27) - 363s
-
COMPANY NAME CHANGED (1997-04-10) - CERTNM
-
REGISTERED OFFICE CHANGED ON 11/03/97 FROM: (1997-03-11) - 287
Add all to Cart
keyboard_arrow_right 1996
-
DIRECTOR'S PARTICULARS CHANGED (1996-01-17) - 288
-
REGISTERED OFFICE CHANGED ON 25/02/96 FROM: (1996-02-25) - 287
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-09-09) - AA
-
AUDITOR'S RESIGNATION (1996-09-11) - AUD
-
RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS (1996-04-03) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
NEW DIRECTOR APPOINTED (1995-11-22) - 288
-
DIRECTOR RESIGNED (1995-11-22) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1995-10-02) - 288
-
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1995-07-07) - 225(1)
-
REGISTERED OFFICE CHANGED ON 16/06/95 FROM: (1995-06-16) - 287
-
DIRECTOR RESIGNED (1995-05-26) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-26) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-26) - 288
-
RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS (1995-04-23) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/93 (1994-04-28) - AA
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/94 (1994-10-12) - AA
-
RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS (1994-05-09) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS (1993-04-18) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1993-04-18) - 363(288)
Add all to Cart
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/92 (1992-12-10) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-11-25) - 403a
-
PARTICULARS OF MORTGAGE/CHARGE (1992-05-07) - 395
-
DIRECTOR'S PARTICULARS CHANGED (1992-03-23) - 363(288)
-
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS (1992-03-23) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/91 (1992-03-16) - AA
Add all to Cart
keyboard_arrow_right 1991
-
S386 DISP APP AUDS 06/06/91 (1991-06-14) - ELRES
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/90 (1991-05-31) - AA
-
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS (1991-05-14) - 363a
-
FULL GROUP ACCOUNTS MADE UP TO 30/06/89 (1991-01-13) - AA
Add all to Cart
keyboard_arrow_right 1990
-
FULL ACCOUNTS MADE UP TO 30/06/86 (1990-02-06) - AA
-
FULL ACCOUNTS MADE UP TO 30/06/88 (1990-03-05) - AA
-
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS (1990-05-14) - 363
-
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-28) - 363
Add all to Cart
keyboard_arrow_right 1989
-
RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS (1989-05-19) - 363
-
DIRECTOR'S PARTICULARS CHANGED (1989-05-16) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1989-04-12) - 288
-
FULL ACCOUNTS MADE UP TO 30/06/87 (1989-04-05) - AA
Add all to Cart
keyboard_arrow_right 1988
-
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS (1988-01-18) - 363
Add all to Cart
keyboard_arrow_right 1987
-
PARTICULARS OF MORTGAGE/CHARGE (1987-12-16) - 395
-
REGISTERED OFFICE CHANGED ON 25/11/87 FROM: (1987-11-25) - 287
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-11-25) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1987-11-25) - 288
-
DIRECTOR RESIGNED (1987-08-26) - 288
Add all to Cart
keyboard_arrow_right 1986
-
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS (1986-08-05) - 363
-
FULL ACCOUNTS MADE UP TO 30/06/85 (1986-06-03) - AA
