Ltd Facts The UK company register, as filed

Register entry · No. 07656513

MICHAEL GRANDAGE COMPANY LIMITED

Active Private Limited Company Incorporated 2 Jun 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,600,366.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOURTH FLOOR, WYNDHAM'S THEATRE, CHARING CROSS ROAD, LONDON, ENGLAND, WC2H 0DA

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 90010 Performing arts

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    17 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MICHAEL GRANDAGE COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,562,451 £1,600,366 3
30 Jun 2024 not published not published £1,652,164 £1,548,700 3
30 Jun 2023 not published not published £912,344 £1,072,092 4
30 Jun 2022 not published not published £787,387 £1,167,385 4
30 Jun 2021 not published not published £424,410 £416,031 4
30 Jun 2020 not published not published £592,869 £308,553 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Grandage Theatrical Director And Producer Director 2 Jun 2011 — May 1962 British · United Kingdom
Richard Jeffrey Clark Lawyer Director 18 Nov 2011 — November 1959 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Grandage Ownership of shares 50 to 75 percent 6 Apr 2016 — May 1962 British · United Kingdom
Mr Richard Jeffrey Clark Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MICHAEL GRANDAGE COMPANY LIMITED still trading?

The register shows MICHAEL GRANDAGE COMPANY LIMITED as active.

What does MICHAEL GRANDAGE COMPANY LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 90010 (Performing arts).

When was MICHAEL GRANDAGE COMPANY LIMITED set up?

It was incorporated on 2 June 2011.

When are MICHAEL GRANDAGE COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MICHAEL GRANDAGE COMPANY LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs MICHAEL GRANDAGE COMPANY LIMITED?

MICHAEL GRANDAGE COMPANY LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (59111), active, set up around the same time. More in this industry →

  1. 07894127 NICKFILM ENTERTAINMENT LTD Active Private Limited Company Inc. 30 Dec 2011 59111 · Motion picture production activities
  2. 07893377 IC5.0 FILMS LTD. Active Private Limited Company Inc. 29 Dec 2011 59111 · Motion picture production activities
  3. 07892791 BIG MAN FILMS LTD Active Private Limited Company Inc. 28 Dec 2011 59111 · Motion picture production activities
  4. 07892042 ANN LYNCH LIMITED Active Private Limited Company Inc. 23 Dec 2011 59111 · Motion picture production activities
  5. 07891066 GFM FILM SALES LIMITED Active Private Limited Company Inc. 23 Dec 2011 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House