Grischotti Productions Limited

Company Name	Grischotti Productions Limited
Company Status	Dissolved
Company Number	05495473
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Grischotti Photography Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mrs Nicola Anne Grischotti
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lamont Road London SW10 0HR

Secretary Name	Jon Stewart
Nationality	British
Status	Closed
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	68a Myddelton Square London EC1R 1XP

Director Name	Mr Jeremy William Grischotti
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2006(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 19 January 2016)
Role	Photographer
Country of Residence	England
Correspondence Address	44 Bishops Mansions Bishops Park Road Fulham London SW6 6DZ

Location

Registered Address	206 Upper Richmond Road West East Sheen London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

80 at £1	Jeremy William Grischotti 80.00% Ordinary B
20 at £1	Nicola Anne Grischotti 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£41,504
Current Liabilities	£42,229

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
27 October 2015	Application to strike the company off the register (3 pages)
1 July 2015	Director's details changed for Mr Jeremy William Grischotti on 24 June 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
1 July 2015	Director's details changed for Mr Jeremy William Grischotti on 24 June 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (6 pages)
23 January 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
2 December 2014	Company name changed grischotti photography LIMITED\certificate issued on 02/12/14 NM06 ‐ Change of name with request to seek comments from relevant body (2 pages)
2 December 2014	Company name changed grischotti photography LIMITED\certificate issued on 02/12/14 NM06 ‐ Change of name with request to seek comments from relevant body (2 pages)
21 November 2014	Change of name notice (2 pages)
21 November 2014	Change of name notice (2 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Nicola Grischotti on 16 May 2012 (2 pages)
14 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 September 2012	Director's details changed for Nicola Grischotti on 16 May 2012 (2 pages)
14 September 2012	Director's details changed for Jeremy William Grischotti on 16 May 2012 (2 pages)
14 September 2012	Director's details changed for Jeremy William Grischotti on 16 May 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 September 2009	Return made up to 30/06/09; full list of members (4 pages)
15 September 2009	Return made up to 30/06/09; full list of members (4 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Return made up to 30/06/08; full list of members (4 pages)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 January 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: 30 city road london EC1Y 2AB (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 30 city road london EC1Y 2AB (1 page)
30 June 2005	Incorporation (17 pages)
30 June 2005	Incorporation (17 pages)

Grischotti Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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