Introduction
Watch Company
G
GRAMERCY FILM PRODUCTIONS LIMITED
GRAMERCY FILM PRODUCTIONS LIMITED is an active company incorporated on 13 August 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GRAMERCY FILM PRODUCTIONS LIMITED was registered 0 years ago.(SIC: 59111)
Status
active
Active since N/A years ago
Company No
16647838
LTD Company
Age
N/A Years
Incorporated 13 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2027
Period: 13 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Central St. Giles St. Giles High Street London, WC2H 8NU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALFRED, John
ActiveUniversal City Plaza, Universal City91608
Born December 1966
Director
Appointed 13 Aug 2025
ALFRED, John
Universal City Plaza, Universal City91608
Born December 1966
Director
13 Aug 2025
Active
HODGSON, David Andrew
ActiveSt. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
Appointed 13 Aug 2025
HODGSON, David Andrew
St. Giles High Street, LondonWC2H 8NU
Born May 1971
Director
13 Aug 2025
Active
MEYERS, Howard Douglas
ActiveUniversal City Plaza, Universal City91608
Born June 1966
Director
Appointed 13 Aug 2025
MEYERS, Howard Douglas
Universal City Plaza, Universal City91608
Born June 1966
Director
13 Aug 2025
Active
MORGAN, Leon Gary
ActiveUniversal City Plaza, Universal City91608
Born July 1982
Director
Appointed 13 Aug 2025
MORGAN, Leon Gary
Universal City Plaza, Universal City91608
Born July 1982
Director
13 Aug 2025
Active
PHILLIPS, Louis
ActiveUniversal City Plaza, Universal City91608
Born March 1960
Director
Appointed 13 Aug 2025
PHILLIPS, Louis
Universal City Plaza, Universal City91608
Born March 1960
Director
13 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Aug 2025
Universal Pictures Limited
St. Giles High Street, LondonWC2H 8NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document