LIVE · CORPUS
/ Dossier
■
JAMES GRANT PRODUCTIONS LIMITED
Low- Status
- active
- Incorporated
- 2002-11-28
- Legal form
- ltd
- Activity
- 59113
- Registered office
- 180 Great Portland Street, London, W1W 5QZ
JAMES GRANT PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 2002-11-28 (active).
Ownership & control
Owners / controllers
- JAMES GRANT PRODUCTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1YMU GROUP SERVICES LIMITEDbeneficial owner 100%→JAMES GRANT PRODUCTIONS LIMITED
- 1James Grant Bidco Limitedbeneficial owner 87.5%→JAMES GRANT PRODUCTIONS LIMITED
- 1YMU GROUP SERVICES LIMITEDbeneficial owner 87.5%→JAMES GRANT PRODUCTIONS LIMITED
- 2YOKOZUNA NEWCO LIMITEDbeneficial owner 100%→YMU GROUP SERVICES LIMITED
- 2YOKOZUNA NEWCO LIMITEDbeneficial owner 87.5%→YMU GROUP SERVICES LIMITED
- 2Ym&U Midco 2 Limitedbeneficial owner 87.5%→YMU GROUP SERVICES LIMITED
- 2James Grant Bidco Limitedbeneficial owner→James Grant Bidco Limited
- 2James Grant Bidco Limitedbeneficial owner→James Grant Bidco Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04603985
- Status
- active
- Type
- ltd
- Incorporated
- 2002-11-28
- Registered office
- 180 Great Portland Street, London, W1W 5QZ
- SIC
- 59113
Officers · 2 active
- WORSLEY, Darren Johnsecretary · British · appt 2002-11-28
- WORSLEY, Pauldirector · British · appt 2023-08-31
- BREWER, Suzanne(resigned)secretary · British · appt 2002-11-28
- BREWER, Kevin Michael(resigned)director · British · appt 2002-11-28
- COLLINS, Ian(resigned)director · British · appt 2021-08-10
- DONNELLY, Declan Joseph(resigned)director · British · appt 2006-10-18
- FORSDICK, Edward Alexander Whitehead(resigned)director · British · appt 2008-10-27
- HAMMOND, Timothy John(resigned)director · British · appt 2008-10-27
- JACOBS, Sacha Marc(resigned)director · British · appt 2014-02-28
- LOVEGROVE, Deborah(resigned)director · British · appt 2020-12-31
- MCPARTLIN, Anthony David(resigned)director · British · appt 2006-10-18
- PAGE, Mark(resigned)director · British · appt 2012-09-12
Beneficial owners · PSC · 1 current
- ■Ymu Group Services Limited75–100% sharescorporate PSC · England · since 2023-01-17 · trace owners →
- ■Ym&U Holdings Limited75–100% sharescorporate PSC · England · ceased 2023-01-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-12
FORMERLY KNOWN AS
- GALLOWGATE STUDIOS LIMITED
- GALLOWGATE LEISURE LIMITED