| Company Name | Greatbrit Productions Ltd |
|---|---|
| Director | Gregory Stephen Lunnon |
| Company Status | Active |
| Company Number | 08876685 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2014(10 years, 2 months ago) |
| Previous Name | Scooby Doo Touring Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton-On-Thames KT12 1EH |
| Director Name | Mr Nicholas Lynedoch Graham |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2018(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 03 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Silverdale Avenue Walton-On-Thames KT12 1EH |
Location
| Registered Address | 109 Silverdale Avenue Walton-On-Thames KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Stephen Lunnon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 12 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 16 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 March 2018 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 16 February 2018 | Statement of capital following an allotment of shares on 3 January 2018
|
| 14 February 2018 | Resolutions
|
| 9 February 2018 | Notification of Nicholas Lynedoch Graham as a person with significant control on 3 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 3 January 2018 | Appointment of Mr Nicholas Lynedoch Graham as a director on 3 January 2018 (2 pages) |
| 3 January 2018 | Appointment of Mr Nicholas Lynedoch Graham as a director on 3 January 2018 (2 pages) |
| 22 December 2017 | Resolutions
|
| 22 December 2017 | Resolutions
|
| 23 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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| 5 February 2014 | Incorporation Statement of capital on 2014-02-05
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