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- GRUNDY PRODUCTIONS LIMITED
GRUNDY PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
GRUNDY PRODUCTIONS LIMITED
COMPANY NUMBER
01299583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/02/1977
(47 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
20/03/1985
11/04/1997
REG GRUNDY PRODUCTIONS (GB) LIMITED
View all previous names
Previous Names
20/03/1985 11/04/1997 REG GRUNDY PRODUCTIONS (GB) LIMITED
25/06/1982 20/03/1985 GRUNDY ORGANIZATION (GB) LIMITED
22/02/1977 25/06/1982 REG GRUNDY PRODUCTIONS(G.B.)LIMITED
LONDON
W1T 1AL
Telephone: 02076916000
TPS: No
1 Stephen Street
London
W1T 1AL
Telephone: 76916000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/01/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
24/10/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
16/10/2017 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 07/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 19/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Credit Risk Overview
Want to learn more about GRUNDY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRUNDY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRUNDY PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/1992 - 05/05/1995 (3 years and 1 months) Born in Aug 1923 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Anthony Francesco Lorenzo Amhurst Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 78 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 415 Past: 1193 |
View Report |
15/03/1992 - 09/11/1995 (3 years and 7 months) Born in Jun 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
05/05/1995 - 09/11/1995 (6 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
09/01/2018 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
24/10/2017 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
16/10/2017 | Striking off application by a company (DS01) |
|
03/10/2017 | Termination of appointment of secretary (TM02) |
|
16/03/2017 | Confirmation Statement (CS01) |
|
07/12/2016 | Appointment of secretary (AP03) |
|
07/12/2016 | Termination of appointment of secretary (TM02) |
|
04/10/2016 | Termination of appointment of secretary (TM02) |
|
04/10/2016 | Appointment of secretary (AP03) |
|
23/06/2016 | Termination of appointment of secretary (TM02) |
|
23/06/2016 | Appointment of secretary (AP03) |
|
27/05/2016 | Annual Accounts. (AA) |
|
22/03/2016 | Annual Return (AR01) |
|
09/10/2015 | Appointment of director (AP01) |
|
29/09/2015 | Termination of appointment of director (TM01) |
|
06/07/2015 | Annual Accounts. (AA) |
|
23/04/2015 | Annual Return (AR01) |
|
12/09/2014 | Annual Accounts. (AA) |
|
01/05/2014 | Annual Return (AR01) |
|
15/08/2013 | Appointment of director (AP01) |
|
07/08/2013 | Appointment of director (AP01) |
|
07/08/2013 | Annual Accounts. (AA) |
|
06/08/2013 | Termination of appointment of director (TM01) |
|
27/03/2013 | Annual Return (AR01) |
|
12/02/2013 | Termination of appointment of director (TM01) |
|
24/07/2012 | Annual Accounts. (AA) |
|
23/07/2012 | Appointment of director (AP01) |
|
26/04/2012 | Annual Return (AR01) |
|
19/04/2011 | Annual Return (AR01) |
|
11/04/2011 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 07/10/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 19/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 14/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 13/08/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 04/01/2024 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 01/09/2023 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 10/04/2019 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 10/04/2019 | Event: New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
Date: 05/10/2017 | Event: Tracey Jane Spevack (922011400) has left the board |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: Carolyn Ann Gibson (920935446) has left the board |
Date: 09/12/2016 | Event: New Company Secretary Tracey Jane Spevack (922011400) Appointed |
Date: 27/06/2016 | Event: Helen Linda Farnaby (900975718) has left the board |
Date: 27/06/2016 | Event: New Company Secretary Carolyn Ann Gibson (920935446) Appointed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 17/03/2016 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Board Member David William Oldfield (920167018) Appointed |
Date: 01/10/2015 | Event: Beatrice Roshnie Veerasingham (916395383) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Confirmation Statement filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Confirmation Statement filed |
Date: 20/08/2013 | Event: New Board Member Beatrice Roshnie Veerasingham (916395383) Appointed |
Date: 12/08/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Board Member Gillian Ethel Ahluwalia (918039284) Appointed |
Date: 08/08/2013 | Event: John Gearing (917085255) has left the board |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: David William Oldfield (910227082) has left the board |
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