ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Granite Productions Limited

Granite Productions Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Granite Productions Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13479940
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Berners Street
London
W1T 3LR
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1978
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Netflix, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Excellent Productions Limited
Charles Andrew Armstrong Light, Abogado Nominees Limited, and 1 more are mutual people.
Active
Haggle Pictures Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Constellation Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Magnolia Productions Limited
Emily Rose Corrigal Mackintosh, Abogado Nominees Limited, and 1 more are mutual people.
Active
Null Productions Limited
Abogado Nominees Limited, Charles Andrew Armstrong Light, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Best Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Carriage Productions Limited
Abogado Nominees Limited and Emily Rose Corrigal Mackintosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£12.99M
Increased by £12.97M (+74100%)
Employees
Unreported
Same as previous period
Total Assets
£3.69M
Increased by £3.67M (+19459%)
Total Liabilities
-£3.01M
Increased by £2.99M (+15816%)
Net Assets
£688K
Increased by £688K (+68799900%)
Debt Ratio (%)
81%
Decreased by 18.62% (-19%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 22 Aug 2025
Inspection Address Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Charles Andrew Armstrong Light Appointed
10 Months Ago on 6 Nov 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Emily Rose Corrigal Mackintosh Resigned
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Abogado Nominees Limited Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 3 Oct 2023
Get Credit Report
Discover Granite Productions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 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 2 Jul 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 1 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Second filing for the termination of Emily Rose Corrigal as a director
Submitted on 20 May 2025
Termination of appointment of Emily Rose Corrigal Mackintosh as a director on 6 September 2024
Submitted on 7 Nov 2024
Appointment of Charles Andrew Armstrong Light as a director on 6 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year