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GRANITE PRODUCTIONS LIMITED

Company number 13479940

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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)
07 Nov 2024	TM01	Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 6 September 2024	View PDF Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Charles Andrew Armstrong Light as a director on 6 November 2024	View PDF Appointment of Charles Andrew Armstrong Light as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	View PDF Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 30 Berners Street London W1T 3LR on 2 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	PSC05	Change of details for Netflix, Inc. as a person with significant control on 14 November 2022	View PDF Change of details for Netflix, Inc. as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Emily Rose Corrigal Mackintosh on 11 July 2022	View PDF Director's details changed for Emily Rose Corrigal Mackintosh on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Ms Emily Rose Corrigal Mackintosh on 9 November 2021	View PDF Director's details changed for Ms Emily Rose Corrigal Mackintosh on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 1	View PDF Incorporation Statement of capital on 2021-06-28 GBP 1 - link opens in a new window - 41 pages (41 pages)

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