Gran Torino Productions Ltd

General information

Name:

Gran Torino Productions Limited

Office Address:

Suite 7000 Kemp House 152-160 City Road EC1V 2NX London

Number: 09040296

Incorporation date: 2014-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09040296 is a reg. no. used by Gran Torino Productions Ltd. This company was registered as a Private Limited Company on Wednesday 14th May 2014. This company has existed on the British market for 7 years. This company can be contacted at Suite 7000 Kemp House 152-160 City Road in London. The postal code assigned is EC1V 2NX. This firm's declared SIC number is 59111 which means Motion picture production activities. The most recent financial reports were submitted for the period up to 31st December 2020 and the most recent confirmation statement was released on 4th September 2020.

Because of the following company's constant development, it became imperative to appoint extra directors: Brigitta S. and Carolina N. who have been cooperating since March 2018 to exercise independent judgement of the following company.

Brigitta S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 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: 24 July 2021

Carolina N.

Role: Director

Appointed: 14 May 2014

Latest update: 24 July 2021

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 September 2021
Confirmation statement last made up date 04 September 2020
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 31/05/2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31/05/2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/09/04 (CS01)
filed on: 8th, September 2021
confirmation statement
Free Download Download filing (3 pages)

Search other companies

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
7
Company Age

Similar companies nearby

Closest companies