GRANITE FILM & TELEVISION PRODUCTIONS LIMITED - ABOYNE


Company Profile Company Filings

Overview

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED is a Private Limited Company from ABOYNE SCOTLAND and has the status: Active.
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: SC110823. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED - ABOYNE

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRA'WIDDIE
ABOYNE
ABERDEENSHIRE
AB34 4TJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON PIERS WELFARE Nov 1946 British Director CURRENT
MR SIMON PIERS WELFARE Secretary 2009-06-01 CURRENT
TURCAN CONNELL WS Corporate Secretary 1997-08-05 UNTIL 1997-12-12 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1997-12-12 UNTIL 2009-06-01 RESIGNED
MR JONATHAN WILLIAM WELFARE Oct 1944 British Director RESIGNED
MS AVA-LEE TANNER Aug 1963 British Director 1993-03-18 UNTIL 2014-12-05 RESIGNED
DAVID HARDIE Sep 1954 British Nominee Director 1988-04-28 UNTIL 1991-11-10 RESIGNED
MAUREEN SHEILA COUTTS British Nominee Director 1988-04-28 UNTIL 1991-11-10 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1988-04-28 UNTIL 1997-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Piers Welfare 2016-04-06 11/1946 Aboyne   Aberdeenshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-03 31-03-2023 £-4,693 equity
Accounts Submission 2022-12-20 31-03-2022 £-4,638 equity
Accounts Submission 2021-12-08 31-03-2021 £-4,492 equity
Accounts Submission 2021-03-09 31-03-2020 £-4,356 equity
Accounts Submission 2019-12-10 31-03-2019 £-4,261 equity
Accounts Submission 2018-12-15 31-03-2018 £-3,966 equity
Micro-entity Accounts - GRANITE FILM & TELEVISION PRODUCTIONS LIMITED 2018-01-19 31-03-2017 £3,428 Cash £-3,584 equity
Abbreviated Company Accounts - GRANITE FILM & TELEVISION PRODUCTIONS LIMITED 2016-12-20 31-03-2016 £3,558 Cash £-3,479 equity
Abbreviated Company Accounts - GRANITE FILM & TELEVISION PRODUCTIONS LIMITED 2015-12-23 31-03-2015 £1,042 Cash £-2,822 equity
Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £4,375 Cash £170 equity