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GRANGE HILL PRODUCTIONS LIMITED

GRANGE HILL PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANGE HILL PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06000572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGE HILL PRODUCTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRANGE HILL PRODUCTIONS LIMITED located?

    Registered Office Address
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANGE HILL PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELF COMPANY A LIMITEDNov 16, 2006Nov 16, 2006

    What are the latest accounts for GRANGE HILL PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for GRANGE HILL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Ms Angela Mcmullen as a director on May 12, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Termination of appointment of Mimi Ajibade as a secretary on Feb 07, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Appointment of Dr Mimi Ajibade as a secretary on Sep 19, 2019

    		2 pagesAP03

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

    		2 pagesAP03

    Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

    		1 pagesTM02

    Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

    		2 pagesCH01

    Termination of appointment of Sara Kate Geater as a director on May 01, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of GRANGE HILL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Angela
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		202837860001
    MCMULLEN, Angela
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		EnglandBritish202627200001
    REDMOND, Phil
    Tirley Garth John Street
    Utkinton
    CW6 0LZ Tarporley
    Cheshire
    		Director
    Tirley Garth John Street
    Utkinton
    CW6 0LZ Tarporley
    Cheshire
    		United KingdomBritish42711450006
    TURTON, Victoria Jane
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		EnglandBritish46116480001
    AJIBADE, Mimi, Dr
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		262556930001
    BRIGHT, Neil Irvine
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		181018880001
    BROWN, Robert John Johnston
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		197747630001
    JONES, Adam Maxwell
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		157240820001
    PFEIL, John Christopher
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Secretary
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		British116907230001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BURNS, Julian Delisle
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		United KingdomBritish17986720005
    GEATER, Sara Kate
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		Director
    Berkshire House
    168-173 High Holborn
    WC1V 7AA London
    		EnglandBritish98319220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGE HILL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Phil Redmond
    Utkinton
    CW6 0LZ Tarporley
    Tirley Garth John Street
    United Kingdom
    		Apr 06, 2016
    Utkinton
    CW6 0LZ Tarporley
    Tirley Garth John Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		Apr 06, 2016
    168 - 173 High Holborn
    WC1V 7AA London
    Berkshire House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01588828
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0