OpenRegistry
Companies House/London/Company profile

GRAND CENTRAL HOLDINGS LIMITED

Active
15709044·incorporated 2024-05-08

GRAND CENTRAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 May 2024 at Companies House (number 15709044; OpenRegistry canonical ID GB-15709044-grand-central-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,407 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-08
Registered Address
51-53 GREAT MARLBOROUGH STREET, GREAT MARLBOROUGH STREET, LONDON, W1F 7JT, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-27. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRAND CENTRAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Granary Media Holdings Limited (United Kingdom reg. 16126778). Notified 2025-02-01.
    • 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:

  • Aaron James Sloman born 1971 resident in United States, New Zealander national. Notified 2024-05-08. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London: