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Granite Creative Productions Ltd

Granite Creative Productions Ltd is an active company incorporated on 11 June 2012 with the registered office located in London, Greater London. Granite Creative Productions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08100682
Private limited company
Age
13 years
Incorporated 11 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was , 83 Ducie Street, Manchester, M1 2JQ
Telephone
01803854585
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Production • British • Lives in Scotland • Born in Feb 1987
Director • Creative Director • British • Lives in Scotland • Born in Apr 1982
Mr Stuart Douglas Robertson
PSC • British • Lives in Scotland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.89K
Decreased by £8.66K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.17K
Increased by £35.37K (+71%)
Total Liabilities
-£85.04K
Increased by £44.88K (+112%)
Net Assets
£126
Decreased by £9.51K (-99%)
Debt Ratio (%)
100%
Increased by 19.21% (+24%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Stuart Douglas Robertson (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Jane Louise Robertson Resigned
11 Months Ago on 30 Oct 2024
Jane Louise Robertson (PSC) Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Mrs Jane Louise Robertson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Stuart Douglas Robertson (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Mr Stuart Douglas Robertson Details Changed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Change of details for Mr Stuart Douglas Robertson as a person with significant control on 30 October 2024
Submitted on 6 Jan 2025
Cessation of Jane Louise Robertson as a person with significant control on 30 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Jane Louise Robertson as a director on 30 October 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 17 Jun 2024
Change of details for Mrs Jane Louise Robertson as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Director's details changed for Mr Stuart Douglas Robertson on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Mr Stuart Douglas Robertson as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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