| Company Name | GRAN Theft Ortho Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08245323 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Michael John Miller |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 49 Peter Street Manchester M2 3NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | White & Company Nominees LTD 5.08% Ordinary |
|---|---|
| 638 at £1 | Michael John Miller 43.25% Ordinary |
| 637 at £1 | Nick Knowles 43.19% Ordinary |
| 20 at £1 | Gaynor Osborne 1.36% Ordinary |
| 20 at £1 | R. Patel 1.36% Ordinary |
| 20 at £1 | Richard Tonner 1.36% Ordinary |
| 20 at £1 | Sarah Hammond 1.36% Ordinary |
| 15 at £1 | David Brown 1.02% Ordinary |
| 10 at £1 | Ian Simpson 0.68% Ordinary |
| 10 at £1 | Rachel Haugh 0.68% Ordinary |
| 5 at £1 | David Campbell 0.34% Ordinary |
| 5 at £1 | Lorraine Sass 0.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,933 |
| Cash | £162 |
| Current Liabilities | £3,067 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 25 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Statement of capital following an allotment of shares on 9 October 2014
|
| 12 December 2014 | Statement of capital following an allotment of shares on 9 October 2014
|
| 12 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 February 2014 | Statement of capital following an allotment of shares on 9 October 2013
|
| 13 February 2014 | Statement of capital following an allotment of shares on 9 October 2013
|
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Appointment of Mr Michael John Miller as a director (2 pages) |
| 11 October 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 October 2012 | Incorporation (36 pages) |