Granita Films Ltd

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General information

Name:

Granita Films Limited

Office Address:

67 Elm Road SS9 1SP Leigh-on-sea

Number: 05633059

Incorporation date: 2005-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 67 Elm Road, Leigh-on-sea SS9 1SP Granita Films Ltd is a Private Limited Company registered under the 05633059 Companies House Reg No. The firm was set up on 2005-11-23. Even though currently it is known as Granita Films Ltd, it was not always so. This firm was known as Pottingshed Productions until 2010-06-21, at which point it got changed to Pott Productions. The final transformation took place on 2015-04-07. This company's declared SIC number is 59113 - Television programme production activities. 2022-03-31 is the last time company accounts were filed.

According to the official data, the following business is presided over by 1 managing director: Grant P., who was chosen to lead the company nineteen years ago. Since December 2008 Louise P., had been fulfilling assigned duties for the business up to the moment of the resignation thirteen years ago. What is more a different director, namely Ryan P. quit sixteen years ago.

  • Previous company's names
  • Granita Films Ltd 2015-04-07
  • Pott Productions Limited 2010-06-21
  • Pottingshed Productions Limited 2005-11-23

Financial data based on annual reports

Company staff

Grant P.

Role: Director

Appointed: 23 November 2005

Latest update: 3 April 2024

People with significant control

Grant P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Grant P.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 28th August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28th August 2015
Annual Accounts 25th November 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25th 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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Charter House 105 Leigh Road

Post code:

SS9 1JL

City / Town:

Leigh-on-sea

HQ address,
2016

Address:

Charter House 105 Leigh Road

Post code:

SS9 1JL

City / Town:

Leigh-on-sea

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Services (by SIC Code)

  • 59113 : Television programme production activities
18
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