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JAMES GRANT PRODUCTIONS LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YMU GROUP SERVICES LIMITEDbeneficial owner 100%JAMES GRANT PRODUCTIONS LIMITED
  2. 1James Grant Bidco Limitedbeneficial owner 87.5%JAMES GRANT PRODUCTIONS LIMITED
  3. 1YMU GROUP SERVICES LIMITEDbeneficial owner 87.5%JAMES GRANT PRODUCTIONS LIMITED
  4. 2YOKOZUNA NEWCO LIMITEDbeneficial owner 100%YMU GROUP SERVICES LIMITED
  5. 2YOKOZUNA NEWCO LIMITEDbeneficial owner 87.5%YMU GROUP SERVICES LIMITED
  6. 2Ym&U Midco 2 Limitedbeneficial owner 87.5%YMU GROUP SERVICES LIMITED
  7. 2James Grant Bidco Limitedbeneficial ownerJames Grant Bidco Limited
  8. 2James Grant Bidco Limitedbeneficial ownerJames 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 John
    secretary · British · appt 2002-11-28
  • WORSLEY, Paul
    director · 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

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