OpenRegistry
Companies House/London/Company profile

JAMES GRANT PRODUCTIONS LIMITED

Active
04603985·incorporated 2002-11-28

JAMES GRANT PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 28 November 2002 at Companies House (number 04603985; OpenRegistry canonical ID GB-04603985-james-grant-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-28
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JAMES GRANT PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Ymu Group Services Limited (England reg. 11564324). Notified 2023-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ym&U Holdings Limited (England reg. 06928966). Notified 2016-04-06. Ceased 2023-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

JAMES GRANT PRODUCTIONS LIMITED has previously traded as:

  • GALLOWGATE STUDIOS LIMITED (until 2016-06-22)
  • GALLOWGATE LEISURE LIMITED (until 2009-02-27)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: