GREATBRIT PRODUCTIONS LTD

Overview

Company Name	GREATBRIT PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08876685
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2014

Summary

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

What is the purpose of GREATBRIT PRODUCTIONS LTD?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is GREATBRIT PRODUCTIONS LTD located?

Registered Office Address	109 Silverdale Avenue KT12 1EH Walton-On-Thames
Undeliverable Registered Office Address	No

What were the previous names of GREATBRIT PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
SCOOBY DOO TOURING LTD	Feb 05, 2014	Feb 05, 2014

What are the latest accounts for GREATBRIT PRODUCTIONS LTD?

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 GREATBRIT PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for GREATBRIT PRODUCTIONS LTD?

Filings

Date

Description

Document

Type

Oct 23, 2025

Total exemption full accounts made up to Mar 31, 2025

4 pages

Feb 05, 2025

Confirmation statement made on Feb 05, 2025 with no updates

3 pages

CS01

Jun 07, 2024

Total exemption full accounts made up to Mar 31, 2024

4 pages

Apr 15, 2024

Termination of appointment of Nicholas Lynedoch Graham as a director on Feb 03, 2024

1 pages

TM01

Apr 15, 2024

Cessation of Nicholas Lynedoch Graham as a person with significant control on Feb 03, 2024

1 pages

PSC07

Feb 05, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Oct 24, 2023

Total exemption full accounts made up to Mar 31, 2023

4 pages

Feb 07, 2023

Confirmation statement made on Feb 05, 2023 with no updates

3 pages

CS01

Jul 19, 2022

Total exemption full accounts made up to Mar 31, 2022

4 pages

Feb 07, 2022

Confirmation statement made on Feb 05, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Total exemption full accounts made up to Mar 31, 2021

4 pages

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

4 pages

Feb 12, 2021

Confirmation statement made on Feb 05, 2021 with no updates

3 pages

CS01

Feb 16, 2020

Confirmation statement made on Feb 05, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Total exemption full accounts made up to Mar 31, 2019

4 pages

Feb 07, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Dec 20, 2018

Total exemption full accounts made up to Mar 31, 2018

4 pages

Mar 23, 2018

Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

1 pages

AA01

Feb 16, 2018

Statement of capital following an allotment of shares on Jan 03, 2018

Capital: GBP 2

4 pages

SH01

Feb 14, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re offer or agreement before expiry 01/02/2018	RES13
capital		Resolution of removal of pre-emption rights	RES11

Feb 09, 2018

Confirmation statement made on Feb 05, 2018 with updates

5 pages

CS01

Feb 09, 2018

Notification of Nicholas Lynedoch Graham as a person with significant control on Jan 03, 2018

2 pages

PSC01

Jan 03, 2018

Appointment of Mr Nicholas Lynedoch Graham as a director on Jan 03, 2018

2 pages

AP01

Dec 22, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 22, 2017	RES15

Aug 23, 2017

Accounts for a dormant company made up to Feb 28, 2017

2 pages

View All Filings

Who are the officers of GREATBRIT PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUNNON, Gregory Stephen Silverdale Avenue KT12 1EH Walton-On-Thames 109 United Kingdom	Feb 05, 2014		Director	Silverdale Avenue KT12 1EH Walton-On-Thames 109 United Kingdom		United Kingdom	British	1957-10		32582280001
GRAHAM, Nicholas Lynedoch Silverdale Avenue KT12 1EH Walton-On-Thames 109	Jan 03, 2018	Feb 03, 2024	Director	Silverdale Avenue KT12 1EH Walton-On-Thames 109		England	British	1945-1	Company Director	129737980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREATBRIT PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Lynedoch Graham Silverdale Avenue KT12 1EH Walton-On-Thames 109	Jan 03, 2018	Silverdale Avenue KT12 1EH Walton-On-Thames 109	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory Stephen Lunnon Silverdale Avenue KT12 1EH Walton-On-Thames 109	Apr 06, 2016	Silverdale Avenue KT12 1EH Walton-On-Thames 109	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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