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Grand Central Productions Limited

Grand Central Productions Limited is a dormant company incorporated on 17 October 2016 with the registered office located in London, Greater London. Grand Central Productions Limited was registered 9 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10429747
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (6 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jul28 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 July 2025
Due by 28 April 2026 (6 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 24 Oct 2024 (12 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
08007834213
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1977
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hidden Heart Productions Limited
Tracy Anne Bermingham, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Never Grow Up Productions Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
SL UK Productions 5 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
SL UK Productions 4 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Water Bug Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
Tea Cup Productions Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 6 Limited
Russell John Haywood, Tracy Anne Bermingham, and 3 more are mutual people.
Active
TCS UK Productions 8 Limited
Russell John Haywood, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Jul 2024
For period 28 Jul28 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.88K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£36.88K
Same as previous period
Debt Ratio (%)
12%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Paul Donovan Steinke Appointed
5 Months Ago on 21 May 2025
Mr Adam Lloyd Teeuw Appointed
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Inspection Address Changed
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Paul Donovan Steinke as a director on 21 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Adam Lloyd Teeuw as a director on 21 May 2025
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 28 July 2024
Submitted on 18 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 28 July 2023
Submitted on 23 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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