GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Overview

Company Name	GRANITE FILM & TELEVISION PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC110823
Jurisdiction	Scotland
Date of Creation	Apr 28, 1988

Summary

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

What is the purpose of GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is GRANITE FILM & TELEVISION PRODUCTIONS LIMITED located?

Registered Office Address	Cra'Widdie Tarland AB34 4TJ Aboyne Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (107) LIMITED	Apr 28, 1988	Apr 28, 1988

What are the latest accounts for GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	Yes

What are the latest filings for GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2024

Micro company accounts made up to Mar 31, 2024

9 pages

Nov 17, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Dec 30, 2023

Micro company accounts made up to Mar 31, 2023

9 pages

Nov 13, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Dec 18, 2022

Micro company accounts made up to Mar 31, 2022

9 pages

Nov 22, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Micro company accounts made up to Mar 31, 2021

9 pages

Nov 15, 2021

Confirmation statement made on Nov 10, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Micro company accounts made up to Mar 31, 2020

9 pages

Nov 10, 2020

Confirmation statement made on Nov 10, 2020 with no updates

3 pages

CS01

Dec 08, 2019

Micro company accounts made up to Mar 31, 2019

8 pages

Nov 22, 2019

Confirmation statement made on Nov 10, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Micro company accounts made up to Mar 31, 2018

7 pages

Nov 21, 2018

Confirmation statement made on Nov 10, 2018 with no updates

3 pages

CS01

Jan 18, 2018

Micro company accounts made up to Mar 31, 2017

3 pages

Nov 13, 2017

Confirmation statement made on Nov 10, 2017 with no updates

3 pages

CS01

Nov 13, 2017

Registered office address changed from 1 Wester Coull Cottages Tarland Aboyne Aberdeenshire AB34 4YS Scotland to Cra'widdie Tarland Aboyne Aberdeenshire AB34 4TJ on Nov 13, 2017

1 pages

AD01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Nov 22, 2016

Confirmation statement made on Nov 10, 2016 with updates

5 pages

CS01

Feb 17, 2016

Registered office address changed from East Davoch Tarland Aboyne Aberdeenshire AB34 4US to 1 Wester Coull Cottages Tarland Aboyne Aberdeenshire AB34 4YS on Feb 17, 2016

1 pages

AD01

Dec 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Dec 07, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 100	SH01

Dec 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Dec 05, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2014	Statement of capital on Dec 05, 2014 Capital: GBP 100	SH01

Dec 05, 2014

Termination of appointment of Ava-Lee Tanner as a director on Dec 05, 2014

1 pages

TM01

View All Filings

Who are the officers of GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELFARE, Simon Piers Easter Davoch Tarland AB34 4US Aboyne Easter Davoch Steading Aberdeenshire	Jun 01, 2009		Secretary	Easter Davoch Tarland AB34 4US Aboyne Easter Davoch Steading Aberdeenshire				148094660001
WELFARE, Simon Piers Easter Davoch Tarland AB34 4US Aboyne Aberdeenshire			Director	Easter Davoch Tarland AB34 4US Aboyne Aberdeenshire	Scotland	British	1946-11	864990002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 12, 1997	Jun 01, 2009	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Apr 28, 1988	Aug 05, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Nov 10, 1991	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Aug 05, 1997	Dec 12, 1997	Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh				76340540001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 28, 1988	Nov 10, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Apr 28, 1988	Nov 10, 1991	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
TANNER, Ava-Lee 136 Iffley Road Hammersmith W6 0PE London	Mar 18, 1993	Dec 05, 2014	Director	136 Iffley Road Hammersmith W6 0PE London	England	British	1963-8	33417020002
WELFARE, Jonathan William Wilton House 33 High Street RG17 0NF Hungerford Berkshire		Dec 01, 2002	Director	Wilton House 33 High Street RG17 0NF Hungerford Berkshire	England	British	1944-10	34489600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANITE FILM & TELEVISION PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Piers Welfare Tarland AB34 4TJ Aboyne Cra'Widdie Aberdeenshire Scotland	Apr 06, 2016	Tarland AB34 4TJ Aboyne Cra'Widdie Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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