Introduction
Watch Company
G
GRAND CENTRAL PRODUCTIONS LIMITED
GRAND CENTRAL PRODUCTIONS LIMITED is an active company incorporated on 17 October 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GRAND CENTRAL PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 59111)
Status
active
Active since 9 years ago
Company No
10429747
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Dormant
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
3 Queen Caroline Street Hammersmith London, W6 9PE,
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
ActiveQueen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 23 Jun 2023
BERMINGHAM, Tracy Anne
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
23 Jun 2023
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, Burbank
Born April 1977
Director
Appointed 24 Nov 2020
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, Burbank
Born April 1977
Director
24 Nov 2020
Active
RUSH, Nicholas William
ActiveQueen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 21 May 2025
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
21 May 2025
Active
TEEUW, Adam Lloyd
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 21 May 2025
TEEUW, Adam Lloyd
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
21 May 2025
Active
CHAMBERS, Anthony Gerard
ResignedQueen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 17 Oct 2016
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
17 Oct 2016
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 17 Oct 2016
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
17 Oct 2016
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 17 Oct 2016
Resigned 11 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
17 Oct 2016
Resigned 11 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
Banner Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2016
Active
Filing History
33
Description
Type
Date Filed
Document
24 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
17 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
30 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2018
18 October 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 October 2016
17 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2016
17 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2016