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GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Company number SC110823

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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)
23 Dec 2004 353a Location of register of members (non legible)
23 Dec 2004 325a Location - directors interests register: non legible
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jan 2004 363s Return made up to 10/11/03; full list of members
21 Jan 2003 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 288b Director resigned
30 Jan 2002 353a Location of register of members (non legible)
28 Jan 2002 325a Location - directors interests register: non legible
23 Dec 2001 363s Return made up to 10/11/01; full list of members
29 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
28 Dec 2000 363s Return made up to 10/11/00; full list of members
20 Dec 2000 287 Registered office changed on 20/12/00 from: den of keithfield tarves ellon aberdeenshire AB4 0HJ
04 Jul 2000 419a(Scot) Dec mort/charge *
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Dec 1999 363s Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 325 Location of register of directors' interests
08 Apr 1999 353 Location of register of members
27 Jan 1999 AA Accounts for a small company made up to 31 March 1998
08 Jan 1999 363s Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1998 288c Director's particulars changed
17 Aug 1998 410(Scot) Partic of mort/charge *
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288b Secretary resigned