General information

Name:

Grandpa Productions Limited

Office Address:

Saffron House 1 Mayville Drive M20 3RB Manchester

Number: 12391406

Incorporation date: 2020-01-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Saffron House, Manchester M20 3RB Grandpa Productions Ltd is categorised as a Private Limited Company with 12391406 registration number. The firm was founded 4 years ago. This firm's declared SIC number is 59113 and has the NACE code: Television programme production activities. 2022-09-30 is the last time when company accounts were reported.

Within the company, a variety of director's tasks have so far been done by Caroline R., Sally L. and Martin R.. As for these three people, Caroline R. has carried on with the company the longest, having been a vital addition to company's Management Board since 2020-01-08.

Executives who control this firm include: Sally L. owns 1/2 or less of company shares. Caroline R. owns over 3/4 of company shares. Martin R. has substantial control or influence over the company.

Company staff

Caroline R.

Role: Director

Appointed: 08 January 2020

Latest update: 9 January 2024

Sally L.

Role: Director

Appointed: 08 January 2020

Latest update: 9 January 2024

Martin R.

Role: Director

Appointed: 08 January 2020

Latest update: 9 January 2024

People with significant control

Sally L.
Notified on 8 January 2020
Nature of control:
1/2 or less of shares
Caroline R.
Notified on 8 January 2020
Nature of control:
over 3/4 of shares
Martin R.
Notified on 8 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 8 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 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
4
Company Age

Closest Companies - by postcode