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GRAND BAY INVESTMENTS LIMITED - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
Company Information
- Company registration number
- 04488750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Technology Park
- Colindeep Lane
- Colindale
- London
- NW9 6BX
- United Kingdom 5, Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom UK
Management
- Managing Directors
- DUGGAN, Tiffany Dawn
- Company secretaries
- LENT, Penelope Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 22 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Mrs Penelope Ann Lent
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAND BAY FILM & TV SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138002BIGLNSG7TR967
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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GRAND BAY INVESTMENTS LIMITED Company Description
- GRAND BAY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04488750. Its current trading status is "live". It was registered 2002-07-17. It was previously called GRAND BAY FILM & TV SERVICES LIMITED. It has declared SIC or NACE codes as "64991". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-17.It can be contacted at 5 .
Get GRAND BAY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Bay Investments Limited - 5, Technology Park, Colindeep Lane, Colindale, United Kingdom
- 2002-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-18) - AA
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confirmation-statement-with-no-updates (2018-08-01) - CS01
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change-to-a-person-with-significant-control (2018-03-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-12) - CH01
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change-person-secretary-company-with-change-date (2015-08-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-small (2012-06-13) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-small (2011-06-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 225
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-27) - AA
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legacy (2008-04-01) - 225
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legacy (2008-03-17) - 288b
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legacy (2008-03-15) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-03-14) - 288a
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certificate-change-of-name-company (2008-03-13) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-07-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-07-17) - NEWINC
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legacy (2002-11-15) - 225
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legacy (2002-08-01) - 288a
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legacy (2002-08-01) - 288b