Granite Productions Limited

General information

Name:

Granite Productions Ltd

Office Address:

30 Berners Street W1T 3LR London

Number: 13479940

Incorporation date: 2021-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Granite Productions Limited company has been operating on the market for 3 years, as it's been established in 2021. Started with registration number 13479940, Granite Productions is a Private Limited Company located in 30 Berners Street, London W1T 3LR. This business's classified under the NACE and SIC code 59111 which means Motion picture production activities. 2022-12-31 is the last time the accounts were filed.

Emily M. is this particular company's individual managing director, that was arranged to perform management duties on Monday 28th June 2021. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

The companies with significant control over this firm are as follows: Netflix, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ca 95032 at Albright Way, Los Gatos, CA 95032 and was registered as a PSC under the reg no 2790864.

Company staff

Role: Corporate Secretary

Appointed: 28 June 2021

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 17 January 2024

Emily M.

Role: Director

Appointed: 28 June 2021

Latest update: 17 January 2024

People with significant control

Netflix, Inc.
Address: 121 Albright Way, Los Gatos, Ca 95032, CA 95032, United States
Legal authority Laws Of Delaware, Usa
Legal form Corporation
Country registered United States
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2790864
Notified on 28 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-12-31
Administrative Expenses 9,500
Amounts Owed By Parent Entities 9,381
Cost Sales 54,523
Gross Profit Loss 9,500
Recoverable Value-added Tax 120
Turnover Revenue 64,023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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On 1970/01/01 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB (AD03)
filed on: 3rd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
2
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