GRANDPA PRODUCTIONS LTD

SAFFRON HOUSE, 1 MAYVILLE DRIVE, MANCHESTER  M20 3RB
  • Active
  • Private Limited Company
  • Company No. 12391406
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRANDPA PRODUCTIONS LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in MANCHESTER. GRANDPA PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 5 years 1 month and 17 days.

Name GRANDPA PRODUCTIONS LTD
Company number 12391406
Company type Private Limited Company
Incorporation date 08 Jan 2020
Status Active
Industry (SIC 2007)

Address

Registered Address SAFFRON HOUSE
1 MAYVILLE DRIVE
MANCHESTER
M20 3RB
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. Martin Philip Riley Nationality: British Dates: Wednesday, January 8, 2020 - present
significant influence or control
Caroline Roberts-Cherry Nationality: British Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
Mrs Sally Jane Lindsay Nationality: British Dates: Wednesday, January 8, 2020 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (124 days left)
Latest accounts 30 September 2023
Next confirmation statement due 05 February 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRANDPA PRODUCTIONS LTD 08 Jan 2020