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)
05 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 19 Portland Place London W1B 1PX on 12 August 2014
14 Jul 2014 AP01 Appointment of Lesley Jane Armitage as a director on 14 May 2014
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 07/01/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 07/01/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 07/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 07/01/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363a Return made up to 07/01/05; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Jan 2004 363a Return made up to 29/01/04; full list of members