Grand Union Studios Ltd

About

Registered Number: 06983042

Date of Incorporation: 06/08/2009 (14 years and 8 months ago)

Company Status: Active

Registered Address: Unit 19 Minerva Works, Fazeley Street, Birmingham, West Midlands, B5 5RS

Founded in 2009, Grand Union Studios Ltd are based in Birmingham. There are 20 directors listed as Jones, Cheryl Marie, Andrews, Jonathan William, Self, Katy Louise, Wray, Merle Paula, Westbrook, Matthew, Brown, Helen, Harry, Judith Ann, Hawley, Elizabeth, Higginbottom, Matthew, Jenner, Matthew, Judge, Harminder, Kihlberg, Karin, Mcgaughran, Jenine, Morgan, Elinor May, Patel, Jigisha, Reynolds, Alex, Rowan, David, Stallard, Helen Elizabeth, Whipps, Stuart, Whipps, Stuart for this business at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANDREWS, Jonathan William	14 September 2015	-	1
SELF, Katy Louise	14 September 2015	-	1
WRAY, Merle Paula	24 September 2019	-	1
BROWN, Helen	06 August 2009	01 November 2012	1
HARRY, Judith Ann	10 January 2011	01 November 2012	1
HAWLEY, Elizabeth	01 May 2012	16 February 2016	1
HIGGINBOTTOM, Matthew	10 January 2011	26 February 2013	1
JENNER, Matthew	14 September 2015	29 June 2018	1
JUDGE, Harminder	06 August 2009	01 November 2012	1
KIHLBERG, Karin	25 February 2013	07 August 2017	1
MCGAUGHRAN, Jenine	01 May 2012	07 November 2014	1
MORGAN, Elinor May	01 February 2018	10 June 2020	1
PATEL, Jigisha	10 January 2011	01 November 2012	1
REYNOLDS, Alex	10 January 2011	16 February 2016	1
ROWAN, David	01 November 2017	24 September 2019	1
STALLARD, Helen Elizabeth	01 October 2013	24 August 2015	1
WHIPPS, Stuart	09 May 2016	24 September 2019	1
WHIPPS, Stuart	06 August 2009	01 November 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
JONES, Cheryl Marie	07 December 2012	-	1
WESTBROOK, Matthew	06 August 2009	26 February 2013	1

Filing History

Document Type	Date
CS01 - N/A	12 August 2020
TM01 - Termination of appointment of director	23 June 2020
AA - Annual Accounts	19 December 2019
AP01 - Appointment of director	18 December 2019
AP01 - Appointment of director	17 December 2019
TM01 - Termination of appointment of director	17 December 2019
TM01 - Termination of appointment of director	17 December 2019
CS01 - N/A	12 August 2019
PSC08 - N/A	01 March 2019
AA - Annual Accounts	19 December 2018
AA01 - Change of accounting reference date	20 November 2018
CS01 - N/A	14 August 2018
TM01 - Termination of appointment of director	09 August 2018
PSC07 - N/A	14 February 2018
AP01 - Appointment of director	12 February 2018
AA - Annual Accounts	29 November 2017
AP01 - Appointment of director	01 November 2017
CS01 - N/A	17 August 2017
TM01 - Termination of appointment of director	16 August 2017
TM01 - Termination of appointment of director	16 August 2017
AA - Annual Accounts	20 January 2017
AP01 - Appointment of director	06 October 2016
CH01 - Change of particulars for director	25 August 2016
CS01 - N/A	19 August 2016
AP01 - Appointment of director	19 August 2016
AP01 - Appointment of director	17 August 2016
AP01 - Appointment of director	16 August 2016
AP01 - Appointment of director	16 August 2016
TM01 - Termination of appointment of director	16 August 2016
TM01 - Termination of appointment of director	11 March 2016
TM01 - Termination of appointment of director	11 March 2016
AA - Annual Accounts	05 November 2015
AR01 - Annual Return	24 August 2015
AP01 - Appointment of director	24 August 2015
TM01 - Termination of appointment of director	24 August 2015
AP01 - Appointment of director	02 March 2015
AA - Annual Accounts	28 January 2015
TM01 - Termination of appointment of director	20 November 2014
AR01 - Annual Return	02 September 2014
AP01 - Appointment of director	02 September 2014
AA - Annual Accounts	31 January 2014
AR01 - Annual Return	08 August 2013
AP01 - Appointment of director	09 March 2013
AP01 - Appointment of director	07 March 2013
AP01 - Appointment of director	06 March 2013
AP01 - Appointment of director	06 March 2013
TM01 - Termination of appointment of director	06 March 2013
TM01 - Termination of appointment of director	06 March 2013
TM02 - Termination of appointment of secretary	06 March 2013
AA - Annual Accounts	26 January 2013
TM01 - Termination of appointment of director	08 December 2012
AP03 - Appointment of secretary	08 December 2012
CH03 - Change of particulars for secretary	08 December 2012
TM01 - Termination of appointment of director	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
TM01 - Termination of appointment of director	04 November 2012
AR01 - Annual Return	30 October 2012
AD01 - Change of registered office address	29 October 2012
AA - Annual Accounts	19 October 2011
AR01 - Annual Return	07 September 2011
AA - Annual Accounts	31 January 2011
AP01 - Appointment of director	11 January 2011
AP01 - Appointment of director	11 January 2011
AP01 - Appointment of director	11 January 2011
AP01 - Appointment of director	11 January 2011
AP01 - Appointment of director	10 January 2011
AP01 - Appointment of director	10 January 2011
AA01 - Change of accounting reference date	23 August 2010
AR01 - Annual Return	06 August 2010
CH01 - Change of particulars for director	06 August 2010
CH01 - Change of particulars for director	06 August 2010
AP01 - Appointment of director	13 July 2010
CH01 - Change of particulars for director	25 January 2010
288a - Notice of appointment of directors or secretaries	13 August 2009
288a - Notice of appointment of directors or secretaries	07 August 2009
288a - Notice of appointment of directors or secretaries	07 August 2009
288a - Notice of appointment of directors or secretaries	07 August 2009
288b - Notice of resignation of directors or secretaries	07 August 2009
288b - Notice of resignation of directors or secretaries	07 August 2009
NEWINC - New incorporation documents	06 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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