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Grandpa Productions Ltd

Grandpa Productions Ltd is an active company incorporated on 8 January 2020 with the registered office located in Manchester, Greater Manchester. Grandpa Productions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12391406
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Grandpa Productions Ltd
Contact
Address
Saffron House
1 Mayville Drive
Manchester
M20 3RB
England
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was Saffron House 1 Mayfield Drive Didsbury Manchester M20 3RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mrs Sally Jane Lindsay
Director • PSC • British • Lives in UK • Born in Jul 1973
Caroline Roberts-Cherry
Director • PSC • British • Lives in England • Born in May 1965
Mr. Martin Philip Riley
PSC • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saffron Cherry Productions Ltd
Mrs Sally Jane Lindsay and Caroline Roberts-Cherry are mutual people.
Active
Sally Lindsay Productions Limited
Mrs Sally Jane Lindsay is a mutual person.
Active
The Pankhurst Trust (Incorporating Manchester Women's Aid)
Caroline Roberts-Cherry is a mutual person.
Active
Saffron Cherry Ltd
Caroline Roberts-Cherry is a mutual person.
Active
Lear The Film Limited
Caroline Roberts-Cherry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£825
Decreased by £75.98K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£26.24K
Decreased by £331.91K (-93%)
Total Liabilities
-£47.96K
Decreased by £346.76K (-88%)
Net Assets
-£21.72K
Increased by £14.85K (-41%)
Debt Ratio (%)
183%
Increased by 72.57% (+66%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Martin Philip Riley Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mrs Sally Jane Lindsay (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mrs Sally Jane Lindsay Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Registered Address Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Termination of appointment of Martin Philip Riley as a director on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Nov 2023
Director's details changed for Mrs Sally Jane Lindsay on 13 October 2023
Submitted on 13 Oct 2023
Change of details for Mrs Sally Jane Lindsay as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Registered office address changed from Saffron House 1 Mayfield Drive Didsbury Manchester M20 3RB United Kingdom to Saffron House 1 Mayville Drive Manchester M20 3RB on 30 May 2023
Submitted on 30 May 2023
Registered office address changed from Studio House Battersea Road Stockport SK4 3EA England to Saffron House 1 Mayfield Drive Didsbury Manchester M20 3RB on 30 May 2023
Submitted on 30 May 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 23 Jan 2023
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Repayment History
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