Grip Van (London) Limited

Company Name	Grip Van (London) Limited
Company Status	Active
Company Number	08268813
Category	Private Limited Company
Incorporation Date	25 October 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew John Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4a Queens Yard White Post Lane London E9 5EN

Director Name	Mr Angus Tristan Light
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(same day as company formation)
Role	Location Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 12 16 Porteus Place London SW4 0AS

Director Name	Mr Joseph Jowers
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14, Fortius House 19 Capworth Street Leyton London E10 5GX

Director Name	Mr Andrew Morgan
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a Selby Road London E11 3LR

Director Name	Mr Luke Jackson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Location Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Spaces Business Centre Ingate Place London SW8 3NS

Director Name	Mr Edward Pery Standish
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(same day as company formation)
Role	Location Manager
Country of Residence	England
Correspondence Address	Unit 12 16 Porteus Place London SW4 0AS

Contact

Website	www.gripvan.com/
Telephone	020 76270500
Telephone region	London

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40 at £1	Andrew Howe 40.00% Ordinary
30 at £1	Angus Light 30.00% Ordinary
30 at £1	Edward Standish 30.00% Ordinary

Financials

Year	2014
Net Worth	£52,416
Cash	£32,311
Current Liabilities	£80,340

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
5 November 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
23 January 2019	Change of details for Mr Andrew Howe as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Change of details for Mr Edward Pery Standish as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Change of details for Mr Angus Tristan Light as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Edward Pery Standish on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Andrew John Howe on 23 January 2019 (2 pages)
23 January 2019	Director's details changed for Mr Angus Tristan Light on 23 January 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
6 December 2017	Director's details changed for Mr Angus Tristan Light on 1 November 2017 (2 pages)
6 December 2017	Change of details for Mr Angus Tristan Light as a person with significant control on 1 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
6 December 2017	Director's details changed for Mr Angus Tristan Light on 1 November 2017 (2 pages)
6 December 2017	Change of details for Mr Angus Tristan Light as a person with significant control on 1 November 2017 (2 pages)
18 October 2017	Director's details changed for Mr Edward Pery Standish on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Mr Edward Pery Standish on 18 October 2017 (2 pages)
10 July 2017	Registered office address changed from Unit 11 Spaces Business Centre Ingate Place London SW8 3NS to 37 Warren Street London W1T 6AD on 10 July 2017 (3 pages)
10 July 2017	Registered office address changed from Unit 11 Spaces Business Centre Ingate Place London SW8 3NS to 37 Warren Street London W1T 6AD on 10 July 2017 (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 25 October 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
16 September 2014	Termination of appointment of Luke Jackson as a director on 22 August 2014 (2 pages)
16 September 2014	Termination of appointment of Luke Jackson as a director on 22 August 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
25 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Grip Van (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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