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Home > England & Wales Companies > GRANDE PRODUCTIONS LTD
Company Information for

GRANDE PRODUCTIONS LTD

FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, NE11 9SY,
Company Registration Number
07303958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grande Productions Ltd
GRANDE PRODUCTIONS LTD was founded on 2010-07-05 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Grande Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRANDE PRODUCTIONS LTD
 
Legal Registered Office
FLANNAGANS ACCOUNTANTS
7 BANKSIDE, THE WATERMARK
GATESHEAD
NE11 9SY
Other companies in TS25
 
Previous Names
MD72 LTD02/12/2010
Filing Information
Company Number 07303958
Company ID Number 07303958
Date formed 2010-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 13:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDE PRODUCTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KFK LTD   KFKY LTD   PHILIP HENRY & CO. LIMITED
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Companies with same name GRANDE PRODUCTIONS LTD
The following companies were found which have the same name as GRANDE PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDE PRODUCTIONS INC Delaware Unknown
GRANDE PRODUCTIONS, LLC 544 W CENTRAL BLVD ORLANDO FL 32801 Inactive Company formed on the 2007-04-24
GRANDE PRODUCTIONS INCORPORATED New Jersey Unknown
GRANDE PRODUCTIONS LTD 36 WAGHORN STREET LONDON SE15 4JZ Active Company formed on the 2019-11-06

Company Officers of GRANDE PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
MATHEW JOHN CALLINGHAM
Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MICHAEL FLANNAGAN
Director 2010-07-05 2010-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-23DS01APPLICATION FOR STRIKING-OFF
2017-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0105/07/15 FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0105/07/14 FULL LIST
2014-04-03AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-07AR0105/07/13 FULL LIST
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27AR0105/07/12 FULL LIST
2011-11-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-11AR0105/07/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN CALLINGHAM / 01/12/2010
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE FLANNAGAN
2010-12-16AP01DIRECTOR APPOINTED MR MATHEW CALLINGHAM
2010-12-02RES15CHANGE OF NAME 29/11/2010
2010-12-02CERTNMCOMPANY NAME CHANGED MD72 LTD CERTIFICATE ISSUED ON 02/12/10
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRANDE PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDE PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors
Creditors Due After One Year 2013-07-31 £ 19,346
Creditors Due After One Year 2012-07-31 £ 15,418
Creditors Due After One Year 2012-07-31 £ 15,418
Creditors Due Within One Year 2013-07-31 £ 21,120
Creditors Due Within One Year 2012-07-31 £ 17,737
Creditors Due Within One Year 2012-07-31 £ 17,737
Creditors Due Within One Year 2011-07-31 £ 6,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDE PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,707
Cash Bank In Hand 2012-07-31 £ 13,932
Cash Bank In Hand 2012-07-31 £ 13,932
Cash Bank In Hand 2011-07-31 £ 6,856
Current Assets 2013-07-31 £ 22,380
Current Assets 2012-07-31 £ 31,479
Current Assets 2012-07-31 £ 31,479
Current Assets 2011-07-31 £ 6,856
Debtors 2013-07-31 £ 16,673
Debtors 2012-07-31 £ 17,547
Debtors 2012-07-31 £ 17,547
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-31 £ 1,342
Tangible Fixed Assets 2013-07-31 £ 1,410
Tangible Fixed Assets 2012-07-31 £ 1,777
Tangible Fixed Assets 2012-07-31 £ 1,777
Tangible Fixed Assets 2011-07-31 £ 1,202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDE PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDE PRODUCTIONS LTD
Trademarks
We have not found any records of GRANDE PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDE PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as GRANDE PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANDE PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDE PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANDE PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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