• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA

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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

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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

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  • legacy (2006-08-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2005-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA

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  • legacy (2004-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-05-27) - AA

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  • legacy (2003-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA

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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

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