Background WavePink WaveYellow Wave

GRUNEWALD FILMS LIMITED (11074126)

GRUNEWALD FILMS LIMITED (11074126) is an active UK company. incorporated on 21 November 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. GRUNEWALD FILMS LIMITED has been registered for 8 years. Current directors include ALFRED, John, BARQUET, Jose Arturo, HODGSON, David Andrew and 1 others.

Company Number
11074126
Status
active
Type
ltd
Incorporated
21 November 2017
Age
8 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ALFRED, John, BARQUET, Jose Arturo, HODGSON, David Andrew, SICA, Matthew
SIC Codes
59111

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GRUNEWALD FILMS LIMITED

GRUNEWALD FILMS LIMITED is an active company incorporated on 21 November 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GRUNEWALD FILMS LIMITED was registered 8 years ago.(SIC: 59111)

Status

active

Active since 8 years ago

Company No

11074126

LTD Company

Age

8 Years

Incorporated 21 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Timeline

12 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Nov 17
Director Left
Mar 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Oct 20
Director Left
Jan 23
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

ALFRED, John

Active
Universal City Plaza, Universal City91608
Born December 1966
Director
Appointed 29 Oct 2020

BARQUET, Jose Arturo

Active
Universal City Plaza, Universal City91608
Born April 1963
Director
Appointed 20 Jul 2018

HODGSON, David Andrew

Active
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 20 Jul 2018

SICA, Matthew

Active
Universal City Plaza, Universal City91608
Born October 1969
Director
Appointed 20 Jul 2018

MANSFIELD, Alison

Resigned
St. Giles High Street, LondonWC2H 8NU
Secretary
Appointed 21 Nov 2017
Resigned 30 Nov 2021

LEMBERGER-GAMBY, Beth Lisa

Resigned
Universal City Plaza, Universal City91608
Born May 1973
Director
Appointed 21 Nov 2017
Resigned 23 Feb 2018

MEYERS, Howard Douglas

Resigned
Universal City Plaza, Universal City91608
Born June 1966
Director
Appointed 21 Nov 2017
Resigned 20 Jul 2018

MOYSEY, Adam Robert

Resigned
Universal City Plaza, Universal City91608
Born September 1974
Director
Appointed 21 Nov 2017
Resigned 20 Jul 2018

PHILLIPS, Louis

Resigned
Universal City Plaza, Universal City91608
Born March 1960
Director
Appointed 21 Nov 2017
Resigned 20 Jul 2018

ULMAN, Lawrence

Resigned
Universal City Plaza, Universal City91608
Born January 1950
Director
Appointed 20 Jul 2018
Resigned 30 Dec 2022

WALAK, Robert Marian

Resigned
St. Giles High Street, LondonWC2H 8NU
Born July 1973
Director
Appointed 21 Nov 2017
Resigned 20 Jul 2018

Persons with significant control

1

Universal Pictures Limited

Active
St. Giles High Street, LondonWC2H 8NU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2017
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
1 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
1 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 October 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 June 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 April 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 April 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2018
TM01Termination of Director
Incorporation Company
21 November 2017
NEWINCIncorporation