Granita Films Ltd

Company Name	Granita Films Ltd
Director	Grant James Philpott
Company Status	Active
Company Number	05633059
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Names	Pottingshed Productions Limited and POTT Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Grant James Philpott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Ryan Philpott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Olivia Drive Leigh On Sea Essex SS9 3EG

Secretary Name	Ryan Philpott
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Olivia Drive Leigh On Sea Essex SS9 3EG

Director Name	Mrs Louise Kate Philpott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2011)
Role	Graphic Design
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mrs Louise Kate Philpott
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 2011)
Role	Graphic Design
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	67 Elm Road Leigh-On-Sea SS9 1SP
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Grant Philpott 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,725
Cash	£15,477
Current Liabilities	£14,458

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 November 2022 (1 year, 5 months ago)
Next Return Due	7 December 2023 (overdue)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 January 2023	Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to 67 Elm Road Leigh-on-Sea SS9 1SP on 23 January 2023 (1 page)
23 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
13 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
22 February 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
7 October 2020	Change of details for Mr Grant James Philpott as a person with significant control on 1 October 2020 (2 pages)
7 October 2020	Director's details changed for Mr Grant James Philpott on 1 October 2020 (2 pages)
20 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
3 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Mr Grant James Philpott on 1 October 2018 (2 pages)
28 November 2018	Change of details for Mr Grant James Philpott as a person with significant control on 1 October 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
13 October 2017	Director's details changed for Mr Grant James Philpott on 1 June 2017 (2 pages)
13 October 2017	Director's details changed for Mr Grant James Philpott on 1 June 2017 (2 pages)
13 October 2017	Director's details changed for Mr Grant James Philpott on 1 June 2017 (2 pages)
13 October 2017	Director's details changed for Mr Grant James Philpott on 1 June 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
31 August 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
7 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
7 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
7 April 2015	Company name changed pott productions LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
7 April 2015	Company name changed pott productions LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
7 February 2012	Director's details changed for Mr Grant James Philpott on 1 December 2011 (2 pages)
7 February 2012	Director's details changed for Mr Grant James Philpott on 1 December 2011 (2 pages)
7 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
7 February 2012	Director's details changed for Mr Grant James Philpott on 1 December 2011 (2 pages)
26 October 2011	Termination of appointment of Louise Philpott as a director (1 page)
26 October 2011	Termination of appointment of Louise Philpott as a director (1 page)
26 October 2011	Termination of appointment of Louise Philpott as a secretary (1 page)
26 October 2011	Termination of appointment of Louise Philpott as a director (1 page)
26 October 2011	Termination of appointment of Louise Philpott as a secretary (1 page)
26 October 2011	Termination of appointment of Louise Philpott as a director (1 page)
16 September 2011	Amended accounts made up to 30 November 2010 (8 pages)
16 September 2011	Amended accounts made up to 30 November 2010 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (3 pages)
6 October 2010	Amended accounts made up to 30 November 2009 (8 pages)
6 October 2010	Amended accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 June 2010	Company name changed pottingshed productions LIMITED\certificate issued on 21/06/10 CONNOT ‐ (3 pages)
21 June 2010	Company name changed pottingshed productions LIMITED\certificate issued on 21/06/10 CONNOT ‐ (3 pages)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (1 page)
2 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (1 page)
9 February 2010	Director's details changed for Louise Kate Philpott on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Grant James Philpott on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Registered office address changed from C/O E J Clouder & Co, Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from C/O E J Clouder & Co, Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 9 February 2010 (1 page)
9 February 2010	Secretary's details changed for Mrs Louise Kate Philpott on 1 October 2009 (1 page)
9 February 2010	Director's details changed for Louise Kate Philpott on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mrs Louise Kate Philpott on 1 October 2009 (1 page)
9 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Louise Kate Philpott on 1 October 2009 (2 pages)
9 February 2010	Secretary's details changed for Mrs Louise Kate Philpott on 1 October 2009 (1 page)
9 February 2010	Registered office address changed from C/O E J Clouder & Co, Charter House, 105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Grant James Philpott on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Grant James Philpott on 1 October 2009 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 June 2009	Appointment terminated secretary ryan philpott (1 page)
25 June 2009	Appointment terminated secretary ryan philpott (1 page)
16 June 2009	Director and secretary appointed louise kate philpott (2 pages)
16 June 2009	Director and secretary appointed louise kate philpott (2 pages)
11 June 2009	Appointment terminate, secretary grant james philpott logged form (1 page)
11 June 2009	Appointment terminated director ryan philpott (1 page)
11 June 2009	Appointment terminate, secretary grant james philpott logged form (1 page)
11 June 2009	Appointment terminated director ryan philpott (1 page)
24 January 2009	Return made up to 23/11/08; full list of members (3 pages)
24 January 2009	Return made up to 23/11/08; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
25 February 2008	Return made up to 23/11/07; full list of members (7 pages)
25 February 2008	Return made up to 23/11/07; full list of members (7 pages)
11 March 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
11 March 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
8 February 2007	Return made up to 23/11/06; full list of members (7 pages)
8 February 2007	Return made up to 23/11/06; full list of members (7 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
23 November 2005	Incorporation (13 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
23 November 2005	Incorporation (13 pages)
23 November 2005	Director resigned (1 page)

Granita Films Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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