James Grant Productions Limited
Company Profile
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MicroJames Grant Productions Limited
04603985•Private Limited With Share Capital
180 Great Portland Street, London, W1W5QZ
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Incorporated
28/11/2002
Company Age
23 years
Directors
4
Employees
2
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
James Grant Productions Limited (04603985) is a private limited with share capital incorporated on 28/11/2002 (23 years old) and registered in london, W1W5QZ. The company operates under SIC code 59113 and is classified as Micro.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 28/11/2002
W1W5QZ
2 employees
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Legacy
Category:Accounts
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Legacy
Category:Other
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Legacy
Category:Capital
Date:20-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2020
Legacy
Category:Insolvency
Date:20-12-2020
Resolution
Category:Resolution
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2018
Legacy
Category:Accounts
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Legacy
Category:Other
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Legacy
Category:Other
Date:29-06-2017
Legacy
Category:Other
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Resolution
Category:Resolution
Date:22-06-2016
Change Of Name Notice
Category:Change Of Name
Date:22-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-06-2016
Legacy
Category:Other
Date:08-06-2016
Legacy
Category:Other
Date:08-06-2016
Legacy
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Resolution
Category:Resolution
Date:28-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Legacy
Category:Mortgage
Date:02-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Legacy
Category:Mortgage
Date:26-11-2010
Legacy
Category:Mortgage
Date:25-10-2010
Legacy
Category:Mortgage
Date:23-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
180 Great Portland Street, London, W1W5QZRegistered
Related Companies
6
Contact
02087424950
180 Great Portland Street, London, W1W5QZ