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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 PSC07 Cessation of Noel Gay Television Limited as a person with significant control on 3 March 2023
09 Mar 2023 PSC01 Notification of Rob Grant as a person with significant control on 3 March 2023
09 Mar 2023 PSC01 Notification of Doug Naylor as a person with significant control on 3 March 2023
09 Mar 2023 AP01 Appointment of Mr Doug Naylor as a director on 3 March 2023
09 Mar 2023 TM01 Termination of appointment of Kevin Paul Jackson as a director on 3 March 2023
09 Mar 2023 TM01 Termination of appointment of Lesley Jane Armitage as a director on 3 March 2023
31 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
31 Jan 2023 PSC05 Change of details for Noel Gay Television Limited as a person with significant control on 25 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
12 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022
04 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Douglas Naylor as a director on 13 March 2020
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Mrs Lesley Jane Armitage on 15 January 2020
15 Jan 2020 PSC05 Change of details for Noel Gay Television Limited as a person with significant control on 15 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CH01 Director's details changed for Douglas Naylor on 22 March 2019
22 Mar 2019 CH01 Director's details changed for Robert Grant on 20 March 2019