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Grand Productions Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

12 June 2023 Confirmation statement made on 5 June 2023 with no updates
5 June 2022 Confirmation statement made on 5 June 2022 with no updates
14 July 2021 Confirmation statement made on 5 June 2021 with updates
8 June 2020 Confirmation statement made on 5 June 2020 with no updates
23 July 2019 Confirmation statement made on 5 June 2019 with no updates
6 August 2018 Confirmation statement made on 5 June 2018 with no updates
19 June 2017 Confirmation statement made on 5 June 2017 with updates
19 June 2017 Confirmation statement made on 5 June 2017 with updates

Annual Returns

12 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
12 September 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
8 June 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
14 July 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000

Statement of capital on 2014-11-25
  • GBP 10,000
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
4 July 2013Annual return made up to 5 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
10 August 2012Annual return made up to 5 June 2012 with a full list of shareholders
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
11 August 2011Annual return made up to 5 June 2011 with a full list of shareholders
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
23 June 2010Annual return made up to 5 June 2010 with a full list of shareholders
31 July 2009Return made up to 05/06/09; full list of members
31 July 2009Return made up to 05/06/09; full list of members
12 June 2008Return made up to 05/06/08; full list of members
12 June 2008Return made up to 05/06/08; full list of members
2 October 2007Return made up to 05/06/07; no change of members
2 October 2007Return made up to 05/06/07; no change of members
14 July 2006Return made up to 05/06/06; full list of members
14 July 2006Return made up to 05/06/06; full list of members
2 June 2005Return made up to 05/06/05; full list of members
2 June 2005Return made up to 05/06/05; full list of members
30 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 2004Return made up to 05/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 July 2003Return made up to 05/06/03; full list of members
22 July 2003Return made up to 05/06/03; full list of members
27 May 2002Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
27 May 2002Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 27/05/02
25 June 2001Return made up to 05/06/01; full list of members
25 June 2001Return made up to 05/06/01; full list of members
22 June 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 June 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 June 1999Return made up to 05/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/06/99
  • 363(288) ‐ Director's particulars changed
9 June 1999Return made up to 05/06/99; no change of members
  • 363(287) ‐ Registered office changed on 09/06/99
  • 363(288) ‐ Director's particulars changed
19 August 1998Return made up to 05/06/98; full list of members
19 August 1998Return made up to 05/06/98; full list of members
16 September 1997Return made up to 05/06/97; no change of members
16 September 1997Return made up to 05/06/97; no change of members
23 August 1996Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 23/08/96
23 August 1996Return made up to 05/06/96; full list of members
  • 363(287) ‐ Registered office changed on 23/08/96
2 August 1995Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
2 August 1995Return made up to 05/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
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