Company NameGrove Street Productions Limited
Company StatusActive
Company Number05771321
CategoryPrivate Limited Company
Incorporation Date5 April 2006(17 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameOlivia Trinidad Harrison
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameDhani Harrison
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameLeslie Josef Boss
Date of BirthDecember 1963 (Born 60 years ago)
NationalityLiechtenstein Citize
StatusCurrent
Appointed22 September 2010(4 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleConsultant
Country of ResidenceLiechtenstein
Correspondence Address10 Orange Street
London
WC2H 7DQ
Secretary NameHarrisongs Limited (Corporation)
StatusCurrent
Appointed05 April 2006(same day as company formation)
Correspondence Address10 Orange Street
London
WC2H 7DQ

Contact

Telephone020 70331984
Telephone regionLondon

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Harrisongs LTD
100.00%
Ordinary

Financials

Year2014
Gross Profit-£53,193
Net Worth-£1,708,297
Cash£125,745
Current Liabilities£2,048,647

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

17 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
4 June 2019Director's details changed for Leslie Josef Boss on 28 May 2019 (2 pages)
9 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
27 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(6 pages)
27 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(6 pages)
4 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
4 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(6 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(6 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(6 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
10 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
28 September 2012Director's details changed for Dhani Harrison on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Dhani Harrison on 28 September 2012 (2 pages)
28 September 2012Director's details changed for Olivia Trinidad Harrison on 28 September 2012 (2 pages)
7 September 2012Full accounts made up to 31 December 2011 (12 pages)
7 September 2012Full accounts made up to 31 December 2011 (12 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
3 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
17 August 2011Full accounts made up to 31 December 2010 (11 pages)
17 August 2011Full accounts made up to 31 December 2010 (11 pages)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
3 May 2011Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
25 October 2010Director's details changed for Dhani Harrison on 13 October 2010 (2 pages)
25 October 2010Director's details changed for Dhani Harrison on 13 October 2010 (2 pages)
23 September 2010Appointment of Leslie Josef Boss as a director (2 pages)
23 September 2010Appointment of Leslie Josef Boss as a director (2 pages)
25 August 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
22 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
1 December 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
1 December 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 April 2009Return made up to 05/04/09; full list of members (3 pages)
27 April 2009Return made up to 05/04/09; full list of members (3 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
2 June 2008Return made up to 05/04/08; full list of members (3 pages)
2 June 2008Return made up to 05/04/08; full list of members (3 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
21 September 2007Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 May 2007Return made up to 05/04/07; full list of members (2 pages)
16 May 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
16 May 2007Return made up to 05/04/07; full list of members (2 pages)
5 April 2006Incorporation (18 pages)
5 April 2006Incorporation (18 pages)