Company NameMillstone Grit Productions Ltd.
DirectorDan Walker
Company StatusActive
Company Number07893026
CategoryPrivate Limited Company
Incorporation Date28 December 2011(12 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Dan Walker
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2011(same day as company formation)
RoleConcept Designer
Country of ResidenceUnited Kingdom
Correspondence AddressAshley House 415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
Director NameMiss Tamana Ann Bleasdale
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2011(same day as company formation)
RoleAssistant Director
Country of ResidenceEngland
Correspondence AddressAshley House 415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD

Contact

Websitewww.dwproductions.com

Location

Registered AddressAshley House
415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardBrighouse
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Dan Walker
50.00%
Ordinary
50 at £1Tamana Bleasdale
50.00%
Ordinary

Financials

Year2014
Turnover£50,905
Net Worth£267
Cash£10,368
Current Liabilities£26,562

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 December 2023 (3 months, 3 weeks ago)
Next Return Due11 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 28 December 2023 with no updates (3 pages)
1 August 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
26 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 August 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
12 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
13 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
1 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
22 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
15 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
18 July 2017Termination of appointment of Tamana Ann Bleasdale as a director on 28 June 2017 (2 pages)
18 July 2017Termination of appointment of Tamana Ann Bleasdale as a director on 28 June 2017 (2 pages)
12 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
2 November 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
2 November 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
10 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
10 February 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
(4 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
2 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 December 2011Incorporation (37 pages)
28 December 2011Incorporation (37 pages)