About

Registered Number: 05633059
Date of Incorporation: 23/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 105 Leigh Road, Leigh-On-Sea, Essex, SS9 1JL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.