ltds.uk / companies / SC132250
GRAND PRODUCTIONS LIMITED
3 Robert Drive, Govan, Glasgow, G51 3HE
ActiveltdINC 1991SIC 10720
Company Information
Registered Address3 Robert Drive, Govan, Glasgow, G51 3HE
Incorporated5 June 1991
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10720 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due19 June 2027
Confirmation Last Filed5 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £440,963 | £349,596 | £400,363 | £411,987 | £399,509 | £224,366 | £208,259 | £179,545 | £228,447 | £235,681 | £189,631 |
| Cash | £21,188 | £8,208 | £66,568 | £40,073 | £136,443 | £-23,422 | £-73,372 | £11,376 | £603 | £4,155 | £5,523 |
| Current assets | £360,532 | £417,229 | £373,320 | £377,531 | £395,539 | £206,826 | £185,355 | £244,582 | £281,136 | £217,069 | £181,614 |
| Fixed assets | £563,207 | £580,277 | £612,319 | £599,633 | £583,802 | £589,428 | £596,215 | £569,346 | £566,973 | £529,122 | £540,541 |
| Creditors | £393,152 | £534,611 | £457,366 | £514,550 | £529,832 | £511,899 | £496,749 | £568,129 | £522,988 | £443,010 | £424,358 |
| Employees | 31 | 29 | 26 | 28 | 29 | -27 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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