GRUNEWALD FILMS LIMITED

Overview

Company Name	GRUNEWALD FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11074126
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2017

Summary

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

What is the purpose of GRUNEWALD FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is GRUNEWALD FILMS LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRUNEWALD FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRUNEWALD FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for GRUNEWALD FILMS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Dec 01, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Dec 09, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 12, 2024	Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Dec 01, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Jan 02, 2023	Termination of appointment of Lawrence Ulman as a director on Dec 30, 2022	1 pages	TM01

Nov 28, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Feb 08, 2021	Full accounts made up to Sep 30, 2020	19 pages	AA

Jan 21, 2021	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Appointment of John Alfred as a director on Oct 29, 2020	2 pages	AP01

Jun 17, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 07, 2020	Full accounts made up to Mar 31, 2019	19 pages	AA

Mar 24, 2020	Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019	1 pages	AA01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Jul 31, 2018	7 pages	AA

Apr 24, 2019	Previous accounting period shortened from Nov 30, 2018 to Jul 31, 2018	1 pages	AA01

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Appointment of Mr Jose Arturo Barquet as a director on Jul 20, 2018	2 pages	AP01

Jul 20, 2018	Appointment of Lawrence Ulman as a director on Jul 20, 2018	2 pages	AP01

View All Filings

Who are the officers of GRUNEWALD FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALFRED, John Universal City Plaza 91608 Universal City 100 California United States	Oct 29, 2020		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1966-12	275930120001
BARQUET, Jose Arturo Universal City Plaza 91608 Universal City 100 California United States	Jul 20, 2018		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1963-4	159031690001
HODGSON, David Andrew St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Jul 20, 2018		Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1971-5	197971610001
SICA, Matthew Universal City Plaza 91608 Universal City 100 California United States	Jul 20, 2018		Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1969-10	196449370001
MANSFIELD, Alison St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Nov 21, 2017	Nov 30, 2021	Secretary	St. Giles High Street WC2H 8NU London 1 Central St. Giles England				240369550001
LEMBERGER-GAMBY, Beth Lisa Universal City Plaza 91608 Universal City 100 California Usa	Nov 21, 2017	Feb 23, 2018	Director	Universal City Plaza 91608 Universal City 100 California Usa	United States	American	1973-5	222067350001
MEYERS, Howard Douglas Universal City Plaza 91608 Universal City 100 California United States	Nov 21, 2017	Jul 20, 2018	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1966-6	148001600001
MOYSEY, Adam Robert Universal City Plaza 91608 Universal City 100 California United States	Nov 21, 2017	Jul 20, 2018	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	British	1974-9	207214660001
PHILLIPS, Louis Universal City Plaza 91608 Universal City 100 California United States	Nov 21, 2017	Jul 20, 2018	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1960-3	171101300002
ULMAN, Lawrence Universal City Plaza 91608 Universal City 100 California United States	Jul 20, 2018	Dec 30, 2022	Director	Universal City Plaza 91608 Universal City 100 California United States	United States	American	1950-1	203635320001
WALAK, Robert Marian St. Giles High Street WC2H 8NU London 1 Central St. Giles England	Nov 21, 2017	Jul 20, 2018	Director	St. Giles High Street WC2H 8NU London 1 Central St. Giles England	England	British	1973-7	209706040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRUNEWALD FILMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Universal Pictures Limited

Nov 21, 2017

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Registrar Of Companies, England And Wales
Registration Number	0859283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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