Griffiths Productions Limited

General information

Name:

Griffiths Productions Ltd

Office Address:

The Old Bank 257 New Church Road BN3 4EL Hove

Number: 05465850

Incorporation date: 2005-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Griffiths Productions Limited firm has been offering its services for nineteen years, as it's been established in 2005. Started with registration number 05465850, Griffiths Productions is categorised as a Private Limited Company located in The Old Bank, Hove BN3 4EL. It has a history in name changing. In the past, the company had three other names. Up till 2006 the company was run under the name of Griffith Productions and before that the official company name was Loaf Productions. The company's SIC and NACE codes are 59113 - Television programme production activities. Griffiths Productions Ltd released its account information for the period up to 2023/03/31. Its most recent confirmation statement was released on 2023/05/27.

As for this specific firm, a variety of director's tasks have been carried out by Clair G. and Michael G.. Within the group of these two managers, Clair G. has managed firm for the longest time, having been a vital addition to company's Management Board since January 2006. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Clair G. as a secretary since 2006.

  • Previous company's names
  • Griffiths Productions Limited 2006-01-26
  • Griffith Productions Limited 2006-01-18
  • Loaf Productions Limited 2005-07-12
  • Smart Graphic Design Limited 2005-05-27

Financial data based on annual reports

Company staff

Clair G.

Role: Director

Appointed: 10 January 2006

Latest update: 26 February 2024

Clair G.

Role: Secretary

Appointed: 10 January 2006

Latest update: 26 February 2024

Michael G.

Role: Director

Appointed: 10 January 2006

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clair G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael G.
Notified on 27 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clair G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 4th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4th August 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 1 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 August 2013
Annual Accounts 16th May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16th May 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
Company Age

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