GN

GRANT NAYLOR PRODUCTIONS LIMITED

Active

Company number 02468538

London, United Kingdom · Incorporated 8 February 1990

First Floor, 14-15 Berners Street, London, W1T 3LJ, United Kingdom

Last updated on 5 April 2026

Artistic creation · SIC 90030

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPENSHIRE LIMITED · 8 February 1990 – 1 May 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas Naylor
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2023
PS
Mr Rob Grant
Born September 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
21 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Address
13 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Address
21 August 1996 View
Legacy
Annual Return
26 February 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
16 February 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full
Accounts
11 November 1993 View
Legacy
Address
9 June 1993 View
Legacy
Annual Return
3 February 1993 View
Legacy
Officers
3 February 1993 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Accounts
3 July 1991 View
Legacy
Address
28 March 1991 View
Legacy
Address
9 May 1990 View
Legacy
Officers
9 May 1990 View
Certificate Change Of Name Company
Change Of Name
30 April 1990 View
Incorporation Company
Incorporation
8 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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