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 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
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 |
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 |