Grundy Productions Limited

Company Name	Grundy Productions Limited
Company Status	Dissolved
Company Number	01299583
Category	Private Limited Company
Incorporation Date	22 February 1977(47 years, 2 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Gillian Ethel Ahluwalia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(36 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2015(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1995)
Role	Solicitor
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Kerry McGinley Wright
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1992(15 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 1995)
Role	Solicitor
Correspondence Address	Emile Palace 3 Avenue Princesse Grace Monaco Mc 98000

Director Name	Reginald Roy Grundy
Date of Birth	August 1923 (Born 100 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 1992(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Idolwood Cove 36 South Road Warwick Wk 02 Bermuda

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(18 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 1995)
Role	Finance Director
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Secretary Name	Sandra Gowin
Nationality	British
Status	Resigned
Appointed	05 May 1995(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	65 Castle Avenue East Ewell Epsom Surrey KT17 2PJ

Director Name	Ian Ryder Marchant Ousey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	The White House Bakeham Lane Englefield Green Surrey TW20 9TU

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Resigned
Appointed	20 August 1998(21 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Alexander William Bruce Lee
Date of Birth	March 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 April 1999(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 February 2002)
Role	Solicitor
Correspondence Address	9/16 Soho Square London W1V 5FB

Director Name	Simon Vernon Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(24 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2006)
Role	Commercial Director
Correspondence Address	Flat C Riverside House Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Ian Richard Ayres
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 November 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX

Director Name	Alan Edward Boyd
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(24 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Keep Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR

Director Name	Michael Andrew Bibby
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(26 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 October 2004)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	31 Downshall Avenue Ilford Essex IG3 8NB

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(27 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	John Gearing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(35 years, 4 months after company formation)
Appointment Duration	12 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Beatrice Roshnie Veerasingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 June 2016(39 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Jacqueline Frances Moreton
Status	Resigned
Appointed	24 August 2016(39 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 November 2016)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Tracey Jane Spevack
Status	Resigned
Appointed	15 November 2016(39 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2017)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1992(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 May 1995)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.8k at £1	Fremantlemedia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 April 1992	Delivered on: 7 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eyre court., Wionkfield road, ascot, berkshire title no. BK277512. Outstanding
8 December 1987	Delivered on: 16 December 1987 Satisfied on: 25 November 1992 Persons entitled: Bank Heusser & Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating security over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

28 April 1992

Delivered on: 7 May 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Eyre court., Wionkfield road, ascot, berkshire title no. BK277512.
Outstanding

8 December 1987

Delivered on: 16 December 1987
Satisfied on: 25 November 1992
Persons entitled: Bank Heusser & Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating security over all. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
16 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page)
7 December 2016	Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages)
4 October 2016	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages)
4 October 2016	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page)
23 June 2016	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,840 (5 pages)
9 October 2015	Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
29 September 2015	Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,840 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,840 (14 pages)
15 August 2013	Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages)
7 August 2013	Appointment of Gillian Ethel Ahluwalia as a director (3 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Termination of appointment of John Gearing as a director (2 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (14 pages)
12 February 2013	Termination of appointment of David Oldfield as a director (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 July 2012	Appointment of John Gearing as a director (3 pages)
26 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (14 pages)
19 April 2011	Annual return made up to 15 March 2011 (14 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
2 June 2010	Secretary's details changed for Helen Linda Farnaby on 1 March 2010 (3 pages)
2 June 2010	Director's details changed for David William Oldfield on 1 March 2010 (3 pages)
2 June 2010	Annual return made up to 15 March 2010 (9 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 April 2009	Return made up to 15/03/09; full list of members (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 May 2008	Return made up to 15/03/08; full list of members (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 June 2007	Return made up to 15/03/07; full list of members (5 pages)
21 March 2007	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 May 2006	Return made up to 15/03/06; full list of members (6 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Return made up to 15/03/05; full list of members (6 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
7 July 2004	Return made up to 15/03/04; full list of members (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
28 May 2003	Return made up to 15/03/03; full list of members (6 pages)
19 May 2003	Full accounts made up to 31 December 2002 (12 pages)
8 April 2002	Return made up to 15/03/02; full list of members (6 pages)
8 April 2002	New director appointed (2 pages)
27 March 2002	Full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Secretary's particulars changed (1 page)
3 May 2001	Return made up to 15/03/01; full list of members (5 pages)
21 August 2000	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page)
22 March 2000	Return made up to 15/03/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 31 December 1999 (11 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
22 March 1999	Return made up to 15/03/99; full list of members (9 pages)
19 March 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
28 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
13 August 1998	Auditors statement (1 page)
13 August 1998	Auditor's resignation (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
27 May 1997	Return made up to 15/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
10 April 1997	Company name changed reg grundy productions (GB) limi ted\certificate issued on 11/04/97 (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT (1 page)
11 September 1996	Auditor's resignation (2 pages)
9 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
3 April 1996	Return made up to 15/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
25 February 1996	Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT (1 page)
17 January 1996	Director's particulars changed (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (8 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
2 October 1995	Director's particulars changed (2 pages)
7 July 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
16 June 1995	Registered office changed on 16/06/95 from: 2 duke street st james's london SW1Y 6BJ (1 page)
26 May 1995	Director resigned;new director appointed (8 pages)
26 May 1995	Secretary resigned;new secretary appointed (4 pages)
26 May 1995	Director resigned (4 pages)
23 April 1995	Return made up to 15/03/95; full list of members (6 pages)
7 May 1992	Particulars of mortgage/charge (3 pages)