Granleaf Square Limited LONDON


Granleaf Square started in year 2005 as Private Limited Company with registration number 05516184. The Granleaf Square company has been functioning successfully for 19 years now and its status is in administration. The firm's office is based in London at Allan House. Postal code: W1G 0AH. Since 2018-11-27 Granleaf Square Limited is no longer carrying the name Ingenious Films.

Granleaf Square Limited Address / Contact

Office Address Allan House
Office Address2 10 John Princes Stret
Town London
Post code W1G 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05516184
Date of Incorporation Fri, 22nd Jul 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 22nd December
Company age 19 years old
Account next due date Thu, 23rd Dec 2021 (826 days after)
Account last made up date Mon, 30th Dec 2019
Next confirmation statement due date Sat, 14th May 2022 (2022-05-14)
Last confirmation statement dated Fri, 30th Apr 2021

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 22 July 2005

Jennifer W.

Position: Secretary

Appointed: 24 August 2016

Resigned: 11 April 2019

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 22 March 2016

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 2005

Resigned: 22 July 2005

Patrick M.

Position: Director

Appointed: 22 July 2005

Resigned: 01 June 2009

John B.

Position: Director

Appointed: 22 July 2005

Resigned: 19 June 2016

Ravi P.

Position: Secretary

Appointed: 22 July 2005

Resigned: 23 June 2006

Ravi P.

Position: Director

Appointed: 22 July 2005

Resigned: 22 August 2007

Kevin M.

Position: Director

Appointed: 22 July 2005

Resigned: 31 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2005

Resigned: 22 July 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

15 Golden Square, London, W1F 9JG, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03573626
Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ingenious Films November 27, 2018
Ingenious Media Investments October 4, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened from 2020-12-23 to 2020-12-22
filed on: 23rd, September 2021
Free Download (1 page)

Company search