Granita Films Ltd. net worth, address, company information. Free

Company search

Granita Films Ltd (registration number 05633059) is a private limited company created on 2005-11-23 in England. The business is situated at 67 Elm Road, Leigh-On-Sea SS9 1SP. Changed on 2015-04-07, the previous name this enterprise used was Pott Productions Limited. Granita Films Ltd operates SIC code: 59113 which means "television programme production activities".

Company details

Name	Granita Films Ltd
Number	05633059
Date of Incorporation:	2005-11-23
End of financial year:	31 March
Address:	67 Elm Road, Leigh-on-sea, SS9 1SP
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in this particular firm, we can name: Grant P. (in the company from 23 November 2005). The official register indexes 1 person of significant control - Grant P., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,790	18,357	5,729	2,443	3,675	531	-	10,552	2,438	16,499
Fixed Assets	1,362	928	430	370	277	208	156	1,687	1,344	1,071
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	13,287	4,725	-4,576	-	-	-	-	-	-	-
Tangible Fixed Assets	1,362	928	430	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,475	4,827	-4,534	-4,173	-5,798	-8,897	-6,114	3,165	2,697	11,375

People with significant control

Grant P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 67 Elm Road Leigh-on-Sea SS9 1SP. Change occurred on January 23, 2023. Company's previous address: 105 Leigh Road Leigh-on-Sea Essex SS9 1JL. filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
(CH01) On October 1, 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
(CH01) On October 1, 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(CH01) On June 1, 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to November 30, 2015 (was March 31, 2016). filed on: 31st, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 7, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed pott productions LIMITEDcertificate issued on 07/04/15 filed on: 7th, April 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 17, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 4th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 4, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 24th, July 2012 \| accounts	Free Download (8 pages)
(CH01) On December 1, 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 26, 2011 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 26, 2011 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 26, 2011 filed on: 26th, October 2011 \| officers	Free Download (1 page)
(AAMD) Revised accounts made up to November 30, 2010 filed on: 16th, September 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 7th, December 2010 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to November 30, 2009 filed on: 6th, October 2010 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed pottingshed productions LIMITEDcertificate issued on 21/06/10 filed on: 21st, June 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 2, 2010 filed on: 2nd, June 2010 \| resolution	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on February 9, 2010. Old Address: C/O E J Clouder & Co, Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL filed on: 9th, February 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 21st, September 2009 \| accounts	Free Download (2 pages)
(288b) On June 25, 2009 Appointment terminated secretary filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On June 16, 2009 Director and secretary appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
(288b) On June 11, 2009 Appointment terminate, secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288b) On June 11, 2009 Appointment terminated director filed on: 11th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to January 24, 2009 - Annual return with full member list filed on: 24th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 4th, September 2008 \| accounts	Free Download (2 pages)
(363s) Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 11th, March 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 11th, March 2007 \| accounts	Free Download (6 pages)
(363s) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007 \| annual return	Free Download (7 pages)
(288a) On June 28, 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 28, 2006 New director appointed filed on: 28th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 20, 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 20, 2006 New secretary appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288a) On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
(288b) On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 23, 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 23, 2005 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (13 pages)
(287) Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 23rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 23rd, November 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, November 2005 \| incorporation	Free Download (13 pages)
(288b) On November 23, 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Millie Construction & Development Limited
Asset Interiors Ltd
Boxed & Looped Ltd
Cb Marine Services Ltd


Desypher Ltd
Immr Designs (uk) Limited
Kent Horizons Ltd