Granite Film & Television Productions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Employees£0 0%
Total assets£1,477 -2.04%

Details

Company type Private Limited Company, Active
Company Number SC110823
Record last updated Wednesday, November 23, 2016 9:17:38 AM UTC
Official Address East Davoch Aboyne Upper Deeside And Donside, Aboyne, Upper Deeside And Donside
Locality Aboyne, Upper Deeside And Donside
Region Aberdeenshire, Scotland
Postal Code AB344US
Sector Television programming and broadcasting activities

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Dec 6, 2013 Annual return Annual return
Registry Dec 5, 2012 Annual return 14110... Annual return 14110...
Financials Nov 29, 2012 Annual accounts Annual accounts
Financials Dec 13, 2011 Annual accounts 14110... Annual accounts 14110...
Registry Dec 7, 2011 Annual return Annual return
Registry Dec 14, 2010 Annual return 14110... Annual return 14110...
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 14110... Change of particulars for director 14110...
Registry Jan 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Jan 25, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 7, 2005 Annual return 14110... Annual return 14110...
Financials Nov 24, 2005 Annual accounts Annual accounts
Financials Jan 20, 2005 Annual accounts 14110... Annual accounts 14110...
Registry Jan 11, 2005 Annual return Annual return
Registry Dec 23, 2004 Register of members in non-legible form Register of members in non-legible form
Registry Dec 23, 2004 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 21, 2003 Annual return 14110... Annual return 14110...
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jan 30, 2002 Register of members in non-legible form Register of members in non-legible form
Registry Jan 28, 2002 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Dec 23, 2001 Annual return Annual return
Financials Nov 29, 2001 Annual accounts Annual accounts
Financials Jan 31, 2001 Annual accounts 14110... Annual accounts 14110...
Registry Dec 28, 2000 Annual return Annual return
Registry Dec 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2000 Dec mort/charge Dec mort/charge
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Dec 10, 1999 Annual return Annual return
Registry Aug 19, 1999 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 8, 1999 Register of members Register of members
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Jan 8, 1999 Annual return Annual return
Registry Nov 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry Dec 12, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 12, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 5, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 21, 1997 Annual accounts Annual accounts
Registry Dec 5, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Dec 11, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Nov 21, 1994 Annual return Annual return
Financials Feb 1, 1994 Annual accounts Annual accounts
Registry Nov 17, 1993 Director's particulars changed Director's particulars changed
Registry Nov 17, 1993 Annual return Annual return
Registry Mar 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1993 Appointment of a woman Appointment of a woman
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry Dec 3, 1992 Annual return Annual return
Registry Jun 4, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1992 Register of members Register of members
Registry May 20, 1992 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Financials Feb 19, 1992 Annual accounts Annual accounts
Registry Feb 14, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 26, 1991 Annual return Annual return
Registry Nov 26, 1991 Registered office changed Registered office changed
Registry Nov 10, 1991 Resignation of 3 people: one Secretary and one Nominee Director (a woman) Resignation of 3 people: one Secretary and one Nominee Director (a woman)
Financials May 31, 1991 Annual accounts Annual accounts
Registry Jan 31, 1991 Annual return Annual return
Financials Jul 9, 1990 Annual accounts Annual accounts
Registry Jan 12, 1990 Annual return Annual return
Registry Nov 10, 1989 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 8, 1989 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 8, 1989 Register of members Register of members
Registry Jul 12, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1988 Director resigned, new director appointed 14110... Director resigned, new director appointed 14110...
Registry Jun 28, 1988 Memorandum of association Memorandum of association
Registry Jun 28, 1988 Alter mem and arts Alter mem and arts
Registry Jun 28, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 1988 Miscellaneous document Miscellaneous document
Registry Jun 27, 1988 Change of name certificate Change of name certificate
Registry Apr 28, 1988 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
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