Granite Productions Limited

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Granite Productions Limited

13479940•Private Limited With Share Capital

30 Berners Street, London, W1T3LR

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Incorporated

28/06/2021

Company Age

4 years

Directors

2

Employees

—

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Granite Productions Limited (13479940) is a private limited with share capital incorporated on 28/06/2021 (4 years old) and registered in london, W1T3LR. The company operates under SIC code 59111 - motion picture production activities.

For over 15 years granite productions has been providing unique services to the offshore industry, combining extensive oil and gas engineering experience with state of the art media and graphics.granite productions can offer a range of visualisation services in support of design, engineering and mar...

Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 28/06/2021
W1T3LR

Financial Overview

Total Assets

£3.69M

Liabilities

£3.01M

Net Assets

£687.6K

Turnover

£12.99M

Cash

£1.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
charles andrew armstrong light
director

Filed Documents

24
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2023
Change Sail Address Company With New Address
Category:Address
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2021
Incorporation Company
Category:Incorporation
Date:28-06-2021

Import / Export

Imports
12 Months8
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

100 New Bridge Street, London, EC4V6JA
30 Berners Street, London, W1T3LRRegistered

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Contact

30 Berners Street, London, W1T3LR