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Michael Grandage Company Limited LONDON

Founded in 2011, Michael Grandage Company, classified under reg no. 07656513 is an active company. Currently registered at Fourth Floor, Wyndham's Theatre WC2H 0DA, London the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Richard C., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 2 June 2011 and Richard C. has been with the company for the least time - from 18 November 2011. As of 20 April 2024, there was 1 ex director - James B.. There were no ex secretaries.

Michael Grandage Company Limited Address / Contact

Office Address Fourth Floor, Wyndham's Theatre
Office Address2 Charing Cross Road
Town London
Post code WC2H 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07656513
Date of Incorporation Thu, 2nd Jun 2011
Industry Performing arts
Industry Motion picture production activities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Richard C.

Position: Director

Appointed: 18 November 2011

Michael G.

Position: Director

Appointed: 02 June 2011

James B.

Position: Director

Appointed: 02 June 2011

Resigned: 15 January 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Richard C. This PSC and has 25-50% shares. The second one in the PSC register is Michael G. This PSC owns 50,01-75% shares.

Richard C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 22nd, March 2024 		Free Download (9 pages)

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