Grant Naylor Productions Limited

Active02468538 Private limited company
Incorporated
8 February 1990 (36 years)
Industry
Artistic creation (90030)
Directors
Richard Duncan Glover Naylor
Owned by
Rob Grant
Douglas Naylor
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
14-15
Berners Street
London
W1T 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born January 1954 (72)
Naylor, Richard Duncan Glover
Director · Appointed 22 April 2026
British
Born November 1986
Director · Appointed 3 March 2023
British
Born December 1955 (70)
Officer history (8 former)
22 April 2026
Appointed Naylor, Richard Duncan Glover as Director
22 April 2026
Appointed Naylor, Linda Jane as Director
25 February 2026
Resigned Grant, Robert as Director
3 March 2023
Appointed Naylor, Douglas as Director
3 March 2023
Resigned Jackson, Kevin Paul as Director
3 March 2023
Resigned Armitage, Lesley Jane as Director
13 March 2020
Resigned Naylor, Douglas as Director
17 October 2017
Appointed Jackson, Kevin Paul as Director
6 February 2017
Resigned Armitage, Charles Edward Marshall as Secretary
6 February 2017
14 May 2014
Appointed Armitage, Lesley Jane as Director
1 August 2000
Appointed Armitage, Charles Edward Marshall as Secretary
31 July 2000
Resigned Bell, Christopher Allan as Secretary
27 January 1994
Appointed Armitage, Charles Edward Marshall as Director
5 November 1991
Resigned Jackson, Kevin Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rob Grant
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (1)
3 March 2023
Ceased Noel Gay Television Limited — Owns 25–50% of shares

Financials

Cash
£84,420
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2023 2024 (£44,923) (£48,921) (£32,659) £5,211 £6,900
Balance sheet detail
20242023202120202019
Fixed Assets£1,320£2,602£202
Current Assets£100,280£115,444£385,728£131,902£307,422
Debtors£15,860£20,047£187£2,298
Cash£84,420£95,397£283,591£27,654£205,472
Creditors (< 1 year)£93,380£110,233£419,707£183,425£352,547
Net Current Assets£6,900£5,211(£33,979)(£51,523)(£45,125)
Shareholder Funds£6,900£5,211(£32,659)(£48,921)(£44,923)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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