Grand Bay Investments Limited COLINDALE


Grand Bay Investments started in year 2002 as Private Limited Company with registration number 04488750. The Grand Bay Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since 2008/03/18 Grand Bay Investments Limited is no longer carrying the name Grand Bay Film & Tv Services.

Currently there are 2 directors in the the firm, namely Penelope L. and Tiffany D.. In addition one secretary - Penelope L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey L. who worked with the the firm until 11 March 2008.

Grand Bay Investments Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04488750
Date of Incorporation Wed, 17th Jul 2002
Industry Security dealing on own account
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (394 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated Fri, 17th Jul 2020

Company staff

Penelope L.

Position: Director

Appointed: 01 August 2011

Tiffany D.

Position: Director

Appointed: 01 August 2011

Penelope L.

Position: Secretary

Appointed: 11 March 2008

Jeffrey L.

Position: Director

Appointed: 11 March 2008

Resigned: 30 October 2013

Penelope L.

Position: Director

Appointed: 17 July 2002

Resigned: 11 March 2008

Linda K.

Position: Director

Appointed: 17 July 2002

Resigned: 17 July 2002

Jeffrey L.

Position: Secretary

Appointed: 17 July 2002

Resigned: 11 March 2008

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Penelope L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Penelope L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grand Bay Film & Tv Services March 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth1 292 5041 760 1472 376 389    
Balance Sheet
Cash Bank In Hand70 63561 56192 639    
Cash Bank On Hand  92 63958 189133 26968 034226 762
Current Assets172 862142 512158 058124 863197 587128 703282 277
Debtors102 22780 95165 41966 67464 31860 66955 515
Net Assets Liabilities  2 376 3893 254 719   
Net Assets Liabilities Including Pension Asset Liability1 292 5041 760 1472 376 389    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve1 292 5021 760 1452 376 387    
Shareholder Funds1 292 5041 760 1472 376 389    
Other
Accrued Liabilities  5 4015 3995 4025 4006 500
Corporation Tax Payable  39 00536 54634 55432 10130 290
Creditors  2 850 0002 403 2372 073 8301 722 9791 501 576
Creditors Due After One Year6 300 0005 150 0002 850 000    
Creditors Due Within One Year109 38268 15379 138    
Investments Fixed Assets7 529 0246 835 7885 147 4695 533 0935 053 3395 020 6654 274 398
Net Current Assets Liabilities63 48074 35978 920-2 278 374-1 876 243-1 594 276-1 219 299
Number Shares Allotted 22    
Other Investments Other Than Loans  5 147 4695 533 0935 053 3395 020 6654 274 398
Par Value Share 11    
Prepayments  65 41966 67464 31860 66955 515
Share Capital Allotted Called Up Paid222    
Total Assets Less Current Liabilities7 592 5046 910 1475 226 3893 254 7193 177 0963 426 3893 055 099
Average Number Employees During Period     22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, August 2020
Free Download (8 pages)

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