Established in 2005, Granita Films Ltd has its registered office in Leigh-On-Sea, it's status in the Companies House registry is set to "Active". This business has 3 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILPOTT, Grant James | 23 November 2005 | - | 1 |
PHILPOTT, Louise Kate | 31 December 2008 | 07 October 2011 | 1 |
PHILPOTT, Ryan | 23 November 2005 | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 07 October 2020 | |
PSC04 - N/A | 07 October 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 03 December 2018 | |
PSC04 - N/A | 28 November 2018 | |
CH01 - Change of particulars for director | 28 November 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 04 December 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 02 December 2016 | |
AA01 - Change of accounting reference date | 31 August 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 28 August 2015 | |
CERTNM - Change of name certificate | 07 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH01 - Change of particulars for director | 07 February 2012 | |
TM01 - Termination of appointment of director | 26 October 2011 | |
TM02 - Termination of appointment of secretary | 26 October 2011 | |
TM01 - Termination of appointment of director | 26 October 2011 | |
AAMD - Amended Accounts | 16 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AAMD - Amended Accounts | 06 October 2010 | |
AA - Annual Accounts | 31 August 2010 | |
CERTNM - Change of name certificate | 21 June 2010 | |
RESOLUTIONS - N/A | 02 June 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 February 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
363a - Annual Return | 24 January 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363s - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 08 February 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
NEWINC - New incorporation documents | 23 November 2005 |