About

Registered Number: 02468538
Date of Incorporation: 08/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,

 

Based in London, Grant Naylor Productions Ltd was founded on 08 February 1990, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Robert N/A - 1
JACKSON, Kevin Paul 17 October 2017 - 1
NAYLOR, Douglas N/A 13 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 March 2020
CS01 - N/A 15 January 2020
CH01 - Change of particulars for director 15 January 2020
PSC05 - N/A 15 January 2020
AA - Annual Accounts 26 September 2019
CH01 - Change of particulars for director 22 March 2019
CH01 - Change of particulars for director 22 March 2019
AD01 - Change of registered office address 14 February 2019
AD01 - Change of registered office address 04 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 25 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 05 December 2014
AD01 - Change of registered office address 12 August 2014
AP01 - Appointment of director 14 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 14 January 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 21 January 2004
AA - Annual Accounts 18 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363a - Annual Return 21 February 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 25 July 2002
287 - Change in situation or address of Registered Office 13 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 12 December 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 16 March 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 05 November 1996
287 - Change in situation or address of Registered Office 21 August 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 04 January 1995
288 - N/A 19 October 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 11 November 1993
287 - Change in situation or address of Registered Office 09 June 1993
363s - Annual Return 03 February 1993
288 - N/A 03 February 1993
AA - Annual Accounts 01 October 1992
288 - N/A 14 August 1992
363b - Annual Return 03 March 1992
AA - Annual Accounts 04 November 1991
363a - Annual Return 09 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1991
287 - Change in situation or address of Registered Office 28 March 1991
288 - N/A 09 May 1990
287 - Change in situation or address of Registered Office 09 May 1990
CERTNM - Change of name certificate 30 April 1990
NEWINC - New incorporation documents 08 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.