Michael Grandage Company Limited

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Michael Grandage Company Limited

07656513•Private Limited With Share Capital

Fourth Floor, Wyndham'S Theatre, Charing Cross Road, London, WC2H0DA
Website02035827210

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Incorporated

02/06/2011

Company Age

14 years

Directors

2

Employees

3

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Michael Grandage Company Limited (07656513) is a private limited with share capital incorporated on 02/06/2011 (14 years old) and registered in london, WC2H0DA. The company operates under SIC code 59111 - motion picture production activities.

Michael grandage company limited is an entertainment company based out of fourth floor offices the gielgud theatre shaftesbury avenue, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 02/06/2011
WC2H0DA
3 employees

Financial Overview

Total Assets

£2.12M

Liabilities

£517.0K

Net Assets

£1.60M

Cash

£1.56M

Key Metrics

3

Employees

2

Directors

4

Shareholders

Board of Directors

2
M
michael grandage
director
R
richard jeffrey clark
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Resolution
Category:Resolution
Date:14-03-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Resolution
Category:Resolution
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2011
Legacy
Category:Mortgage
Date:30-07-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Incorporation Company
Category:Incorporation
Date:02-06-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date24/03/2026
Latest Accounts30/06/2025

Trading Addresses

Fourth Floor, Charing Cross Road, London, WC2H0DARegistered

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Contact

02035827210
michaelgrandagecompany.com
Fourth Floor, Wyndham'S Theatre, Charing Cross Road, London, WC2H0DA