Griff Rhys Jones Limited

Company Name	Griff Rhys Jones Limited
Directors	Joanna Frances Rhys Jones and Grumpy Limited
Company Status	Active
Company Number	01563315
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Joanna Frances Rhys Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Grumpy Limited (Corporation)
Status	Current
Appointed	31 March 1997(15 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	124 Finchley Road London NW3 5JS

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Current
Appointed	31 March 1997(15 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	Griffith Rhys Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Actor/Writer
Correspondence Address	Top Floor Apartment Sebastian House 2/4 Sebastian Street London EC1V 0HE

Director Name	Joanna Frances Rhys Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Secretary
Correspondence Address	Top Flr Aptmt Sebastian Hse 2/4 Sebastian Street London EC1V 0HE

Secretary Name	Joanna Frances Rhys Jones
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Top Flr Aptmt Sebastian Hse 2/4 Sebastian Street London EC1V 0HE

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1000 at £1	Grumpy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,089
Cash	£1,431
Current Liabilities	£750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 October 2020	Director's details changed for Mrs Joanna Frances Rhys Jones on 22 June 2020 (2 pages)
9 October 2020	Director's details changed for Grumpy Limited on 22 June 2020 (1 page)
9 October 2020	Change of details for Grumpy Limited as a person with significant control on 22 June 2020 (2 pages)
9 October 2020	Secretary's details changed for Marylebone Secretaries Limited on 22 June 2020 (1 page)
22 June 2020	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 22 June 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
5 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Compulsory strike-off action has been discontinued (1 page)
11 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	First Gazette notice for compulsory strike-off (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Secretary's details changed for Marylebone Secretaries Limited on 1 January 2010 (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Grumpy Limited on 1 January 2010 (2 pages)
3 February 2011	Secretary's details changed for Marylebone Secretaries Limited on 1 January 2010 (2 pages)
3 February 2011	Secretary's details changed for Marylebone Secretaries Limited on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Grumpy Limited on 1 January 2010 (2 pages)
3 February 2011	Director's details changed for Grumpy Limited on 1 January 2010 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mrs Joanna Frances Rhys Jones as a director (2 pages)
14 October 2010	Appointment of Mrs Joanna Frances Rhys Jones as a director (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 February 2007	Return made up to 31/12/06; full list of members (5 pages)
16 February 2007	Return made up to 31/12/06; full list of members (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 31/12/05; full list of members (5 pages)
14 March 2006	Return made up to 31/12/05; full list of members (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (5 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
11 January 1998	Return made up to 31/12/97; full list of members (5 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Griff Rhys Jones Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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