Dissolved
Dissolved 2018-07-17
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Company Information for GRISETTE PRODUCTIONS LIMITED
FITZROVIA, LONDON, W1W,
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Company Registration Number
 01068143 Private Limited Company
Dissolved 2018-07-17 |
Company Overview
About Grisette Productions Ltd
GRISETTE PRODUCTIONS LIMITED was founded on 1972-08-25 and had its registered office in Fitzrovia. The company was dissolved on the 2018-07-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRISETTE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| FITZROVIA LONDON | |
Filing Information
| Company Number | 01068143 | |
|---|---|---|
| Date formed | 1972-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-07-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-07 10:38:52 |
| Companies House |
|
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Company Officers of GRISETTE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNA DAVID |
||
EDWARD CHARLES FOX |
||
ROBERT MICHAEL JOHN FOX |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES MIDGLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRISETTE HOLDINGS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Liquidation | |
| AMADEUS CHORUS AND ORCHESTRA | Director | 2000-04-21 | CURRENT | 1998-10-21 | Active | |
| 25 MAIDA AVENUE LIMITED | Director | 1991-09-03 | CURRENT | 1984-11-19 | Active | |
| D J SOHO LIMITED | Director | 2017-03-02 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| STEPHEN WARD PRODUCTIONS LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-07-07 | |
| DRESS YOUR AGE LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-22 | |
| ACTION ON ADDICTION | Director | 2012-11-12 | CURRENT | 2006-09-26 | Active | |
| DON JUAN PICTURES LTD. | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
| FOX IRIS PRODUCTIONS LIMITED | Director | 2001-01-12 | CURRENT | 2000-10-13 | Dissolved 2017-06-06 | |
| THEATRE NOW LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-13 | Dissolved 2016-09-27 | |
| CHESS PRODUCTIONS LIMITED | Director | 1991-09-08 | CURRENT | 1985-06-25 | Active | |
| 25 MAIDA AVENUE LIMITED | Director | 1991-09-03 | CURRENT | 1984-11-19 | Active | |
| ROYAL COURT THEATRE PRODUCTIONS LIMITED | Director | 1991-04-30 | CURRENT | 1983-10-07 | Active | |
| 21ST CENTURY FOX LIMITED | Director | 1991-04-14 | CURRENT | 1981-11-06 | Dissolved 2015-07-14 | |
| ROBERT FOX LIMITED | Director | 1991-02-01 | CURRENT | 1979-05-16 | Active | |
| SIMPSON FOX ASSOCIATES LIMITED | Director | 1990-12-30 | CURRENT | 1974-05-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDGLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
| LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FOX / 21/07/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 9 KINGSWAY LONDON WC2B 6XF | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
| 363s | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
| 363b | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
| 363 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/89 | |
| 363 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/90 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/88 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GRISETTE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRISETTE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SUN LIFE ASSURANCE SOCIETY PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 49,913 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 42,101 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRISETTE PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Called Up Share Capital | 2012-05-31 | £ 100 |
| Called Up Share Capital | 2011-05-31 | £ 100 |
| Cash Bank In Hand | 2013-05-31 | £ 5,287 |
| Cash Bank In Hand | 2012-05-31 | £ 1,401 |
| Cash Bank In Hand | 2012-05-31 | £ 1,401 |
| Cash Bank In Hand | 2011-05-31 | £ 7,482 |
| Current Assets | 2013-05-31 | £ 17,964 |
| Current Assets | 2012-05-31 | £ 10,638 |
| Current Assets | 2012-05-31 | £ 10,638 |
| Current Assets | 2011-05-31 | £ 10,074 |
| Debtors | 2013-05-31 | £ 12,677 |
| Debtors | 2012-05-31 | £ 9,237 |
| Debtors | 2012-05-31 | £ 9,237 |
| Debtors | 2011-05-31 | £ 2,592 |
| Fixed Assets | 2013-05-31 | £ 0 |
| Fixed Assets | 2012-05-31 | £ 0 |
| Fixed Assets | 2012-05-31 | £ 470 |
| Fixed Assets | 2011-05-31 | £ 610 |
| Shareholder Funds | 2012-05-31 | £ -30,993 |
| Shareholder Funds | 2011-05-31 | £ -30,096 |
| Tangible Fixed Assets | 2013-05-31 | £ 0 |
| Tangible Fixed Assets | 2012-05-31 | £ 0 |
| Tangible Fixed Assets | 2012-05-31 | £ 420 |
| Tangible Fixed Assets | 2011-05-31 | £ 560 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRISETTE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRISETTE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for GRISETTE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GRISETTE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRISETTE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRISETTE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRISETTE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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