Grand Duke Films Limited in London, EC1V 9EE

Description

Data updated on: 01-11-2023

Registered at Finsgate, London EC1V 9EE Grand Duke Films Limited is classified as a Private Limited Company with 08295339 Companies House Reg No. The company was founded on Thursday 15th November 2012. The enterprise's principal business activity number is 59120 - Motion picture, video and television programme post-production activities. The business most recent accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was released on 2022-11-15.

The company has just one managing director currently overseeing this business, namely Jean-Louis S. who has been performing the director's duties for twelve years. Since November 2012 Vicki T., had been performing the duties for this business until the resignation in November 2021.

Jean-Louis S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	41 526	5 598	512	179

Balance Sheet
Cash Bank In Hand	61 326	7 534	50 330	31 422
Cash Bank On Hand				31 422	10 109	54 653	59 360	139 756	231 304	150 373
Current Assets	62 578	10 025	50 332	31 422	10 109	64 921	70 263	153 135	276 136	182 972
Debtors	1 252	2 491	2			10 268	10 903	13 379	44 832	32 599
Other Debtors	1 252	2 491	2			9 420	2 335	990	2 722	3 420
Property Plant Equipment				20 736	16 589	19 266	55 094	90 189	88 306	155 188
Tangible Fixed Assets	29 877	29 356	25 920	20 736
Net Assets Liabilities Including Pension Asset Liability	41 526	5 598	512

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	41 524	5 596	510	177
Shareholder Funds	41 526	5 598	512	179

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				26 469	30 616	35 299	50 237	70 898	92 974	123 791
Average Number Employees During Period					2	2	2	2	2	1
Creditors				51 979	30 703	55 531	86 026	101 092	73 341	33 943
Creditors Due Within One Year	50 929	33 783	75 740	51 979
Increase From Depreciation Charge For Year Property Plant Equipment					4 147	4 683	14 938	20 661	22 076	38 797
Net Current Assets Liabilities	11 649	-23 758	-25 408	-20 557	-20 594	9 390	-15 763	52 043	202 795	149 029
Number Shares Allotted	2	2	2	2
Other Creditors				48 368	29 927	32 306	59 466	35 743	1 154	1 354
Other Taxation Social Security Payable				3 611	776	20 160	13 202	51 477	71 679	21 173
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost				47 205	47 205	54 565	105 331	161 087	181 280	278 979
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	37 345	37 345	47 205
Tangible Fixed Assets Depreciation	7 468	14 806	21 285	26 469
Tangible Fixed Assets Depreciation Charged In Period	7 468	7 338	6 479	5 184
Total Additions Including From Business Combinations Property Plant Equipment						7 360	50 766	55 756	20 193	117 599
Total Assets Less Current Liabilities	41 526	5 598	512	179	-4 005	28 656	39 331	142 232	291 101	304 217
Trade Creditors Trade Payables						3 065	13 358	13 872	508	11 416
Trade Debtors Trade Receivables						848	8 568	12 389	42 110	29 179
Disposals Decrease In Depreciation Impairment Property Plant Equipment										7 980
Disposals Property Plant Equipment										19 900
Accruals Deferred Income Within One Year	1 997	1 377	1 378
Fixed Assets	29 877	29 356	25 920
Other Creditors Due Within One Year	46 020	32 406	65 154
Tangible Fixed Assets Additions	37 345		3 043
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 817
Taxation Social Security Due Within One Year	2 912		9 208

Company staff

Jean-Louis S.

Role: Director

Appointed: 15 November 2012

Latest update: 28 March 2024

People with significant control

Jean-Louis S.

Notified on 15 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Vicki T.

Notified on 15 November 2016

Ceased on 21 November 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	28 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2012-11-15
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	15 July 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	21 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	22 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Grand Duke Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean-Louis S.

Vicki T.

People with significant control

Jean-Louis S.

Vicki T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

Accountant/Auditor,
2016

Name:

Address:

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Grand Duke Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean-Louis S.

Vicki T.

People with significant control

Jean-Louis S.

Vicki T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

Accountant/Auditor, 2016

Name:

Address:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016