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Grant Naylor Productions Limited

Grant Naylor Productions Limited is an active company incorporated on 8 February 1990 with the registered office located in London, Greater London. Grant Naylor Productions Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02468538
Private limited company
Age
35 years
Incorporated 8 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
01932592175
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1955
Mr Rob Grant
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Tnarg Tnarg Limited
Robert Grant is a mutual person.
Active
Taken For Granted Productions Limited
Robert Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.42K
Decreased by £10.98K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100.28K
Decreased by £15.16K (-13%)
Total Liabilities
-£93.38K
Decreased by £16.85K (-15%)
Net Assets
£6.9K
Increased by £1.69K (+32%)
Debt Ratio (%)
93%
Decreased by 2.37% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Aug 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Doug Naylor Details Changed
6 Months Ago on 24 Apr 2025
Robert Grant Details Changed
6 Months Ago on 24 Apr 2025
Mr Doug Naylor (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Rob Grant (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Rob Grant as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Doug Naylor as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Robert Grant on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Doug Naylor on 24 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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