Gran Torino Productions Ltd

General information

Name:

Gran Torino Productions Limited

Office Address:

Top Floor Flat 75 Oxford Gardens W10 5UL London

Number: 09040296

Incorporation date: 2014-05-14

Dissolution date: 2023-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was situated in London under the following Company Registration No.: 09040296. The firm was established in 2014. The headquarters of the company was located at Top Floor Flat 75 Oxford Gardens. The postal code is W10 5UL. This company was officially closed on Tuesday 1st August 2023, meaning it had been active for 9 years.

As suggested by the following company's executives list, there were two directors: Brigitta S. and Carolina N..

Brigitta S. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Brigitta S.

Role: Director

Appointed: 05 March 2018

Latest update: 14 June 2023

Carolina N.

Role: Director

Appointed: 14 May 2014

Latest update: 14 June 2023

People with significant control

Brigitta S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carolina N.
Notified on 6 April 2016
Ceased on 4 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2023
Confirmation statement last made up date 04 September 2022
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-05-14
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31/05/2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31/05/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, May 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 59120 : Motion picture, video and television programme post-production activities
  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
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