GRANT NAYLOR PRODUCTIONS LIMITED

Company number 02468538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Douglas Naylor as a director on 13 March 2020
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Mrs Lesley Jane Armitage on 15 January 2020
15 Jan 2020 PSC05 Change of details for Noel Gay Television Limited as a person with significant control on 15 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CH01 Director's details changed for Douglas Naylor on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Robert Grant on 20 March 2019
14 Feb 2019 AD01 Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019
04 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019
23 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
25 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Charles Edward Marshall Armitage as a director on 6 February 2017
04 Jan 2018 TM02 Termination of appointment of Charles Edward Marshall Armitage as a secretary on 6 February 2017
18 Oct 2017 AP01 Appointment of Mr Kevin Paul Jackson as a director on 17 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Douglas Naylor on 7 January 2015
18 Feb 2015 CH01 Director's details changed for Robert Grant on 7 January 2015