GRAND UNION STUDIOS LIMITED

Overview

Company Name	GRAND UNION STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06983042
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND UNION STUDIOS LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is GRAND UNION STUDIOS LIMITED located?

Registered Office Address	Unit 19 Minerva Works Fazeley Street B5 5RS Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for GRAND UNION STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRAND UNION STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for GRAND UNION STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Termination of appointment of Helen Elizabeth Stallard as a director on Nov 01, 2022	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Aug 12, 2022	Termination of appointment of Katy Louise Self as a director on Feb 22, 2022	1 pages	TM01

Dec 02, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Termination of appointment of Elinor May Morgan as a director on Jun 10, 2020	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 18, 2019	Appointment of Ms Merle Paula Wray as a director on Sep 24, 2019	2 pages	AP01

Dec 17, 2019	Appointment of Mr Robert David Valentine as a director on Sep 24, 2019	2 pages	AP01

Dec 17, 2019	Termination of appointment of David Rowan as a director on Sep 24, 2019	1 pages	TM01

Dec 17, 2019	Termination of appointment of Stuart Whipps as a director on Sep 24, 2019	1 pages	TM01

Aug 12, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 20, 2018	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Aug 14, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRAND UNION STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Cheryl Marie, Ms. Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Dec 07, 2012		Secretary	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom				174238230001
ANDREWS, Jonathan William Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 14, 2015		Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1963-10	79190540003
VALENTINE, Robert David Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 24, 2019		Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1967-2	265409170001
WILSON, Dorothy Joan Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 27, 2016		Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1952-3	20928310001
WRAY, Merle Paula Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 24, 2019		Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1964-12	265420740001
WESTBROOK, Matthew Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Aug 06, 2009	Feb 26, 2013	Secretary	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom		British		140081290001
BROWN, Helen Warren Avenue Moseley B13 8HE Birmingham 1	Aug 06, 2009	Nov 01, 2012	Director	Warren Avenue Moseley B13 8HE Birmingham 1	United Kingdom	British	1983-11	140081180001
HARRY, Judith Ann Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Nov 01, 2012	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	United Kingdom	British	1973-8	124284490002
HAWLEY, Elizabeth Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	May 01, 2012	Feb 16, 2016	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1973-12	176386940001
HIGGINBOTTOM, Matthew Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Feb 26, 2013	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1975-1	156800160001
JENNER, Matthew Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 14, 2015	Jun 29, 2018	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1976-12	212384320001
JONES, Cheryl Marie, Ms. Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jul 12, 2010	Dec 08, 2012	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1978-1	152621400001
JUDGE, Harminder Abacus Digbeth B12 0NW Birmingham 53	Aug 06, 2009	Nov 01, 2012	Director	Abacus Digbeth B12 0NW Birmingham 53	United Kingdom	British	1982-9	140081370001
KIHLBERG, Karin Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Feb 25, 2013	Aug 07, 2017	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	Swedish	1978-11	176481510001
MCGAUGHRAN, Jenine Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Jan 01, 2014	Aug 07, 2017	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1984-3	176387560001
MCGAUGHRAN, Jenine Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	May 01, 2012	Nov 07, 2014	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1984-3	176387560001
MEMARZIA, Mitra, Dr Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Nov 01, 2012	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	United Kingdom	British	1977-5	98064770002
MORGAN, Elinor May Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Feb 01, 2018	Jun 10, 2020	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1987-5	243071200001
PATEL, Jigisha Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Nov 01, 2012	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	United Kingdom	British	1977-2	156780810001
RATNARAJA, Lara Anna - Marie Saraswathy Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Feb 26, 2013	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1969-1	112723400001
REYNOLDS, Alex Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Jan 10, 2011	Feb 16, 2016	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	United Kingdom	British	1974-3	156800070001
ROWAN, David Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Nov 01, 2017	Sep 24, 2019	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1972-3	239671290001
ROWE, Elizabeth Louise Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	Feb 25, 2013	Nov 02, 2015	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands United Kingdom	England	British	1974-7	165153890001
SABAN, Joanna Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom	Aug 06, 2009	Aug 06, 2009	Director	Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom		British	1973-2	133648610001
SELF, Katy Louise Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Sep 14, 2015	Feb 22, 2022	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1983-3	212304020001
STALLARD, Helen Elizabeth Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Oct 14, 2013	Nov 01, 2022	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1980-6	118425020001
STALLARD, Helen Elizabeth Tewkesbury Road Upton-Upon-Severn WR8 0PW Worcester The Grove House England	Oct 01, 2013	Aug 24, 2015	Director	Tewkesbury Road Upton-Upon-Severn WR8 0PW Worcester The Grove House England	England	British	1980-6	118425020001
WHIPPS, Stuart Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	May 09, 2016	Sep 24, 2019	Director	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	England	British	1979-11	183818610001
WHIPPS, Stuart Frances Road Kings Norton B30 3DX Birmingham 22 Great Britain	Aug 06, 2009	Nov 01, 2012	Director	Frances Road Kings Norton B30 3DX Birmingham 22 Great Britain	United Kingdom	British	1979-11	140195320001
A.C. DIRECTORS LIMITED Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom	Aug 06, 2009	Aug 06, 2009	Director	Rivers House Fentiman Walk SG14 1DB Hertford 4 Herts United Kingdom				128061400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND UNION STUDIOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Cheryl Marie Jones Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Apr 06, 2016	Minerva Works Fazeley Street B5 5RS Birmingham Unit 19 West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GRAND UNION STUDIOS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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