Company NameGrease Productions Limited
DirectorColin Stuart Ingram
Company StatusActive
Company Number11465228
CategoryPrivate Limited Company
Incorporation Date16 July 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Colin Stuart Ingram
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Finchley Road
London
NW3 5JS

Location

Registered Address124 Finchley Road
London
NW3 5JS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 July 2023 (9 months, 1 week ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

31 August 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
8 March 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
6 September 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
21 August 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
25 June 2021Registered office address changed from Unit 10 Archer Street Studios 10-11 Archer Street London W1D 7AZ United Kingdom to 124 Finchley Road London NW3 5JS on 25 June 2021 (1 page)
5 March 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
4 August 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
25 November 2019Current accounting period extended from 31 July 2019 to 31 December 2019 (3 pages)
10 September 2019Change of details for Intheatre Productions Limited as a person with significant control on 3 October 2018 (2 pages)
10 September 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
2 September 2019Statement of capital following an allotment of shares on 5 August 2019
  • GBP 4,215.89
(12 pages)
14 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
9 July 2019Statement of capital following an allotment of shares on 17 June 2019
  • GBP 715.89
(4 pages)
9 July 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
9 July 2019Change of share class name or designation (2 pages)
2 October 2018Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Unit 10 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 2 October 2018 (1 page)
16 July 2018Incorporation
Statement of capital on 2018-07-16
  • GBP 1
(19 pages)