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Home > England & Wales Companies > GRAMERCY PRODUCTIONS LTD
Company Information for

GRAMERCY PRODUCTIONS LTD

23 WALDEMAR AVENUE, LONDON, SW6 5LB,
Company Registration Number
06702410
Private Limited Company
Active

Company Overview

About Gramercy Productions Ltd
GRAMERCY PRODUCTIONS LTD was founded on 2008-09-19 and has its registered office in London. The organisation's status is listed as "Active". Gramercy Productions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMERCY PRODUCTIONS LTD
 
Legal Registered Office
23 WALDEMAR AVENUE
LONDON
SW6 5LB
Other companies in SW6
 
Filing Information
Company Number 06702410
Company ID Number 06702410
Date formed 2008-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946779065  
Last Datalog update: 2024-04-06 16:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMERCY PRODUCTIONS LTD
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Companies with same name GRAMERCY PRODUCTIONS LTD
The following companies were found which have the same name as GRAMERCY PRODUCTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMERCY PRODUCTIONS LLC Delaware Unknown
GRAMERCY PRODUCTIONS LLC California Unknown

Company Officers of GRAMERCY PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
FABIENNE GAME
Director 2008-09-19

More director information

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.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM International House 142 Cromwell Road London London SW7 4EF England
2023-12-05CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-12-05Director's details changed for Mrs Fabienne Game on 2023-12-05
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM Office 4B 43 Berkeley Square London W1J 5FJ
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 23 Waldemar Avenue London SW6 5LB
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-17CH01Director's details changed for Mrs Fabienne Game on 2011-08-30
2013-01-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0119/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM Flat 6 71 Queen's Gate London SW7 5JT
2011-11-05AR0119/09/11 ANNUAL RETURN FULL LIST
2011-05-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0119/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Mrs Fabienne Game on 2010-09-19
2010-03-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0119/09/09 ANNUAL RETURN FULL LIST
2008-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to GRAMERCY PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRAMERCY PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAMERCY PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GRAMERCY PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2012-09-30 £ 8,426
Cash Bank In Hand 2011-09-30 £ 3,501
Current Assets 2012-09-30 £ 8,426
Current Assets 2011-09-30 £ 3,525
Debtors 2011-09-30 £ 24
Fixed Assets 2012-09-30 £ 7,586
Fixed Assets 2011-09-30 £ 8,760
Shareholder Funds 2012-09-30 £ 13,152
Shareholder Funds 2011-09-30 £ 12,285
Tangible Fixed Assets 2012-09-30 £ 7,586
Tangible Fixed Assets 2011-09-30 £ 8,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAMERCY PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMERCY PRODUCTIONS LTD
Trademarks
We have not found any records of GRAMERCY PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMERCY PRODUCTIONS LTD. 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 (59112 - Video production activities) as GRAMERCY PRODUCTIONS LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where GRAMERCY PRODUCTIONS LTD 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 GRAMERCY PRODUCTIONS LTD 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 GRAMERCY PRODUCTIONS LTD 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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