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Company Information for

GRUNEWALD FILMS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
11074126
Private Limited Company
Active

Company Overview

About Grunewald Films Ltd
GRUNEWALD FILMS LIMITED was founded on 2017-11-21 and has its registered office in London. The organisation's status is listed as "Active". Grunewald Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRUNEWALD FILMS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
 
Filing Information
Company Number 11074126
Company ID Number 11074126
Date formed 2017-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 19/12/2018
Type of accounts FULL
VAT Number /Sales tax ID GB300553257  
Last Datalog update: 2023-12-05 19:15:10
Primary Source:Companies House
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Company Officers of GRUNEWALD FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-11-21
JOSE ARTURO BARQUET
 Director 2018-07-20
DAVID ANDREW HODGSON
 Director 2018-07-20
MATTHEW SICA
 Director 2018-07-20
LAWRENCE ULMAN
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD DOUGLAS MEYERS
 Director 2017-11-21 2018-07-20
ADAM ROBERT MOYSEY
 Director 2017-11-21 2018-07-20
LOUIS PHILLIPS
 Director 2017-11-21 2018-07-20
ROBERT MARIAN WALAK
 Director 2017-11-21 2018-07-20
BETH LISA LEMBERGER-GAMBY
 Director 2017-11-21 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ARTURO BARQUET KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOSE ARTURO BARQUET CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
JOSE ARTURO BARQUET DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOSE ARTURO BARQUET THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET BOURNE AGAIN LIMITED Director 2015-09-17 CURRENT 2006-03-06 Active
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Dissolved 2018-01-09
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-06-13
JOSE ARTURO BARQUET COMPOUND FILMS LIMITED Director 2013-02-18 CURRENT 2003-02-19 Active
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET INTELLIGENCE FILMS LIMITED Director 2012-11-05 CURRENT 1994-05-09 Dissolved 2016-02-23
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET 1440 PRODUCTIONS UK LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2017-05-16
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
JOSE ARTURO BARQUET UNIVERSAL PICTURES LIMITED Director 2006-05-05 CURRENT 1965-09-17 Active
DAVID ANDREW HODGSON KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID ANDREW HODGSON FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID ANDREW HODGSON CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DAVID ANDREW HODGSON UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2018-02-23 CURRENT 2002-04-05 Active
DAVID ANDREW HODGSON UNIVERSAL PICTURES LIMITED Director 2018-02-23 CURRENT 1965-09-17 Active
DAVID ANDREW HODGSON STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
DAVID ANDREW HODGSON THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID ANDREW HODGSON VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID ANDREW HODGSON OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ANDREW HODGSON PHENOMENON PICTURES LIMITED Director 2016-09-12 CURRENT 2007-02-06 Active - Proposal to Strike off
DAVID ANDREW HODGSON FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID ANDREW HODGSON ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DAVID ANDREW HODGSON DARK MIRROR FILMS LIMITED Director 2015-06-25 CURRENT 2010-11-23 Dissolved 2017-05-16
DAVID ANDREW HODGSON RDF FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-20 Active - Proposal to Strike off
DAVID ANDREW HODGSON BARRICADE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-06-06 Active
DAVID ANDREW HODGSON MD FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-05 Active - Proposal to Strike off
DAVID ANDREW HODGSON WORKING TITLE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2015-02-19 Active
DAVID ANDREW HODGSON FAST PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-08-16 Active
DAVID ANDREW HODGSON HUNTSMAN PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2012-11-15 Active - Proposal to Strike off
DAVID ANDREW HODGSON COSMOS FILMS LIMITED Director 2015-06-25 CURRENT 2013-06-25 Active
DAVID ANDREW HODGSON 1440 PRODUCTIONS UK LIMITED Director 2015-06-25 CURRENT 2011-08-04 Active
DAVID ANDREW HODGSON JB5 PRODUCTIONS LIMITED Director 2015-06-22 CURRENT 2015-01-13 Active
DAVID ANDREW HODGSON TOWNS AND CITIES LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active - Proposal to Strike off
LAWRENCE ULMAN DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
LAWRENCE ULMAN STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
LAWRENCE ULMAN THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
LAWRENCE ULMAN BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
LAWRENCE ULMAN FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
LAWRENCE ULMAN ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LAWRENCE ULMAN INHERITANCE PICTURES LIMITED Director 2015-12-01 CURRENT 2012-04-18 Dissolved 2017-01-03
LAWRENCE ULMAN MERRY MEN FILMS LIMITED Director 2015-12-01 CURRENT 2007-11-05 Dissolved 2017-05-16
LAWRENCE ULMAN DARK MIRROR FILMS LIMITED Director 2015-12-01 CURRENT 2010-11-23 Dissolved 2017-05-16
LAWRENCE ULMAN DY0 FILMS LIMITED Director 2015-12-01 CURRENT 2013-03-22 Dissolved 2017-06-13
LAWRENCE ULMAN RDF FILMS LIMITED Director 2015-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
LAWRENCE ULMAN BLANK PICTURES LIMITED Director 2015-12-01 CURRENT 2012-06-22 Dissolved 2018-01-09
LAWRENCE ULMAN BARRICADE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-06-06 Active
LAWRENCE ULMAN MD FILMS LIMITED Director 2015-12-01 CURRENT 2014-02-05 Active - Proposal to Strike off
LAWRENCE ULMAN KVINDE FILMS LIMITED Director 2015-12-01 CURRENT 2014-07-03 Active - Proposal to Strike off
LAWRENCE ULMAN JB5 PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-01-13 Active
LAWRENCE ULMAN STARPLAY PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2007-01-17 Active
LAWRENCE ULMAN SARCOPHAGUS FILMS LIMITED Director 2015-12-01 CURRENT 2013-09-25 Active
LAWRENCE ULMAN WORKING TITLE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-02-19 Active
LAWRENCE ULMAN COMPOUND FILMS LIMITED Director 2015-12-01 CURRENT 2003-02-19 Active
LAWRENCE ULMAN FAST PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-08-16 Active
LAWRENCE ULMAN HUNTSMAN PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2012-11-15 Active - Proposal to Strike off
LAWRENCE ULMAN COSMOS FILMS LIMITED Director 2015-12-01 CURRENT 2013-06-25 Active
LAWRENCE ULMAN 1440 PRODUCTIONS UK LIMITED Director 2015-12-01 CURRENT 2011-08-04 Active
LAWRENCE ULMAN TOWNS AND CITIES LIMITED Director 2015-12-01 CURRENT 2015-05-15 Active - Proposal to Strike off

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
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-02APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ULMAN
2022-07-25FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-02-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED JOHN ALFRED
2020-06-17AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-04-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-03-24AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-04-24AA01Previous accounting period shortened from 30/11/18 TO 31/07/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR JOSE ARTURO BARQUET
2018-07-20AP01DIRECTOR APPOINTED DAVID ANDREW HODGSON
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DOUGLAS MEYERS
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BETH LISA LEMBERGER-GAMBY
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21NEWINCNew 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to GRUNEWALD FILMS LIMITED 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 GRUNEWALD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRUNEWALD FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of GRUNEWALD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUNEWALD FILMS LIMITED
Trademarks
We have not found any records of GRUNEWALD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUNEWALD FILMS 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 (59111 - Motion picture production activities) as GRUNEWALD FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRUNEWALD FILMS 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.
Import/Export of Goods
Goods imported/exported by GRUNEWALD FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUNEWALD FILMS 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 GRUNEWALD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode WC2H 8NU