GP

GRISHAM PRODUCTION LIMITED

Dissolved

Company number 09411592

Guildford, United Kingdom · Incorporated 28 January 2015

Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom

Last updated on 19 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2017

Company overview

GRISHAM PRODUCTION LIMITED was a private limited company incorporated on 28 January 2015 and registered in England and Wales and dissolved on 6 March 2024. Its registered office is at Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT, United Kingdom. Its principal activity is ready-made interactive leisure and entertainment software development (SIC 62011).

The board consists of two British directors: HARRISON, Gavin James (appointed 28 January 2015) and LANGRIDGE, Adam Jethro (appointed 1 September 2017). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 22 December 2021, were filed on 5 April 2022. Companies House holds 42 filings for this company, most recently a gazette filing on 6 March 2024.

Compliance

Annual accounts Up to date
Last filed
22 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • WCS NOMINEES LIMITED (60.0%)
  • ADAM LANGRIDGE (16.2%)
  • IMKAN HAYATI (16.2%)
  • BARRY O'NEILL (5.0%)
  • MEGAN HARRISON (2.5%)
Total shares
50,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
C ORDINARY — — —
A ORDINARY — — —
B ORDINARY — — —
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRY O'NEILL C ORDINARY 2,500 5.00% 2,500 5.00%
ADAM LANGRIDGE A ORDINARY 8,125 16.25% 8,125 16.25%
IMKAN HAYATI A ORDINARY 8,125 16.25% 8,125 16.25%
MEGAN HARRISON A ORDINARY 1,250 2.50% 1,250 2.50%
WCS NOMINEES LIMITED B ORDINARY 30,000 60.00% 30,000 60.00%
Total 50,000 100% 50,000 100%

Officers

LA
LANGRIDGE, Adam Jethro
Director
1 September 2017
HG
HARRISON, Gavin James
Director
28 January 2015
HI
HAYATI, Imkan
Director · Resigned
1 September 2017
HM
HARRISON, Megan
Director · Resigned
1 April 2015

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
1 September 2017
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
6 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Gazette Filings Brought Up To Date
Gazette
18 April 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Move Registers To Sail Company With New Address
Address
18 March 2016 View
Change Sail Address Company With New Address
Address
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Resolution
Resolution
15 July 2015 View
Capital Name Of Class Of Shares
Capital
14 May 2015 View
Capital Alter Shares Subdivision
Capital
14 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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