About

Registered Number: 03009570
Date of Incorporation: 13/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 7 Becket Wood, Newdigate, Dorking, RH5 5AQ,

 

Based in Dorking, De Grunwald Productions Ltd was founded on 13 January 1995, it has a status of "Active". There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DE GRUNWALD, Barbara Jane 13 January 1995 - 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 31 October 2019
AP01 - Appointment of director 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
CS01 - N/A 13 March 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 04 July 2018
PSC04 - N/A 16 May 2018
PSC04 - N/A 16 May 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 19 November 1999
287 - Change in situation or address of Registered Office 19 November 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 17 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1995
288 - N/A 26 January 1995
287 - Change in situation or address of Registered Office 26 January 1995
NEWINC - New incorporation documents 13 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.