James Grant Productions Limited (Companies House Registration Number 04603985) is a private limited company created on 2002-11-28. This company is situated at 180 Great Portland Street, London W1W 5QZ. Having undergone a change in 2016-06-22, the previous name this enterprise used was Gallowgate Studios Limited. James Grant Productions Limited operates Standard Industrial Classification: 59113 which stands for "television programme production activities".

Company details

Name James Grant Productions Limited
Number 04603985
Date of Incorporation: November 28, 2002
End of financial year: 31 December
Address: 180 Great Portland Street, London, W1W 5QZ
SIC code: 59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this business, we can name: Paul W. (appointed on 31 August 2023). 1 secretary is in the company: Darren W. (appointed on 28 November 2002). The official register indexes 2 persons of significant control, namely: Ymu Group Services Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ym&U Holdings Limited can be found at Great Portland Street, W1W 5QZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Ymu Group Services Limited
17 January 2023
Address 180 Great Portland Street, London, W1W 5QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 11564324
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ym&U Holdings Limited
6 April 2016 - 17 January 2023
Address 180 Great Portland Street, London, W1W 5QZ, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 06928966
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 5th, March 2024 | accounts
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