GRAND DUKE FILMS LIMITED
FINSGATE, 5-7 CRANWOOD STREET, LONDON EC1V 9EE- Active
- Private Limited Company
- Company No. 08295339
- Last Updated: 01 Mar 2024
Company Profile
GRAND DUKE FILMS LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in LONDON. GRAND DUKE FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 11 years 11 months and 25 days.
| Name | GRAND DUKE FILMS LIMITED |
|---|---|
| Company number | 08295339 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean-Louis Schuller Nationality: Luxembourger |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vicki Thornton Nationality: British |
Dates: Tuesday, November 15, 2016 - Sunday, November 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against GRAND DUKE FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND DUKE FILMS LIMITED | 15 Nov 2012 |