JAMES GRANT RIGHTS LIMITED
Active - Accounts Filed
General Information
NAME
JAMES GRANT RIGHTS LIMITED
COMPANY NUMBER
05972389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
http://officialvernonkay.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2006
29/06/2015
GALLOWGATE RIGHTS LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YM&U HOLDINGS LIMITED | Company is dissolved | View Report |
| JAMES GRANT RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES GRANT RIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES GRANT RIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES GRANT RIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/10/2008 - Present (16 years and 2 months) Secretary: 19/10/2006 - Present (18 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director&Secretary |
Current: 15 Past: 51 |
View Report |
|
27/10/2008 - Present (16 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2008 - Present (16 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
19/10/2006 - 05/04/2012 (5 years and 5 months) Born in Sep 1975 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
19/10/2006 - 05/04/2012 (5 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | Mark Page (908447671) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/08/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Paul Worsley (914071745) Appointed |
| 01/07/2015 | New Accounts filed |
| 30/10/2014 | Mark Page (919090916) has left the board |
| 30/10/2014 | New Board Member Mark Page (908447671) Appointed |
| 25/10/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Mark Page (919090916) Appointed |
| 15/09/2014 | Sacha Jacobs (918551056) has left the board |
| 22/05/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Sacha Jacobs (918551056) Appointed |
| 25/10/2013 | New Annual Return filed |
| 12/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 10/01/2013 | Anthony David McPartlin (907045519) has left the board |
| 10/01/2013 | Declan Joseph Donnelly (907610138) has left the board |
| 10/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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