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Stan And Gran Productions Limited

Stan And Gran Productions Limited is an active company incorporated on 8 September 2023 with the registered office located in London, Greater London. Stan And Gran Productions Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15124072
Private limited company
Age
2 years 1 month
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 86-88 Valentia Place London SW9 8EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Dec 1975
Director
Director • British • Lives in UK • Born in May 1964
Director • French • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Valentia Holdings Limited
Philip Henry Saumarez Dobree, Natalie Tanya Adams, and 1 more are mutual people.
Active
Zodiak Kids & Family Productions UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
UK Screen Association Limited
Philip Henry Saumarez Dobree is a mutual person.
Active
Kindle Entertainment Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Animation Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Jellyfish Originals Limited
Philip Henry Saumarez Dobree is a mutual person.
Active
Zodiak Kids UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Ted's Top Ten Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£22.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.1M
Total Liabilities
-£1.1M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Tiger Aspect Kids & Family Limited (PSC) Appointed
5 Months Ago on 9 May 2025
Jellyfish Holdings & Investments Limited (PSC) Resigned
5 Months Ago on 9 May 2025
Natalie Tanya Llewellyn Resigned
5 Months Ago on 9 May 2025
David Lomax Patton Resigned
5 Months Ago on 9 May 2025
Philip Henry Saumarez Dobree Resigned
5 Months Ago on 9 May 2025
Mylk Appointed
5 Months Ago on 9 May 2025
Mr Jeremie Nicolas Becamel Appointed
5 Months Ago on 9 May 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Notification of Tiger Aspect Kids & Family Limited as a person with significant control on 9 May 2025
Submitted on 20 May 2025
Cessation of Jellyfish Holdings & Investments Limited as a person with significant control on 9 May 2025
Submitted on 20 May 2025
Appointment of Mr Jeremie Nicolas Becamel as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Philip Henry Saumarez Dobree as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mylk as a director on 9 May 2025
Submitted on 13 May 2025
Registered office address changed from 86-88 Valentia Place London SW9 8EP United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of David Lomax Patton as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Natalie Tanya Llewellyn as a director on 9 May 2025
Submitted on 13 May 2025
Repayment History
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