James Grant Productions Limited

Active04603985 Private limited company
Incorporated
28 November 2002 (23 years)
Previously known as
Gallowgate Studios Limited (until 22 June 2016)
Gallowgate Leisure Limited (until 27 February 2009)
Industry
Television programme production activities (59113)
Directors
Accounts type
Micro entity
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born January 1966 (60)
Secretary · Appointed 28 November 2002
British
Officer history (14 former)
31 August 2023
Resigned Page, Mark as Director
31 August 2023
Appointed Worsley, Darren as Director
31 August 2023
Resigned Worsley, Darren as Director
31 August 2023
Appointed Worsley, Paul as Director
30 June 2022
Resigned Collins, Ian as Director
10 August 2021
Appointed Collins, Ian as Director
6 August 2021
Resigned Lovegrove, Deborah as Director
8 April 2021
Resigned Worsley, Darren John as Director
8 April 2021
Resigned Worsley, Paul as Director
31 December 2020
Appointed Lovegrove, Deborah as Director
11 September 2014
Resigned Jacobs, Sacha Marc as Director
28 February 2014
Appointed Jacobs, Sacha Marc as Director
12 September 2012
Appointed Page, Mark as Director
5 April 2012
Resigned Mcpartlin, Anthony David as Director
5 April 2012
Resigned Donnelly, Declan Joseph as Director
31 October 2011
Resigned Hammond, Timothy John as Director
7 June 2011
27 October 2008
27 October 2008
Appointed Hammond, Timothy John as Director
6 May 2008
Resigned Powell, Peter James Barnard as Director
6 May 2008
Appointed Worsley, Paul as Director
18 October 2006
Appointed Donnelly, Declan Joseph as Director
18 October 2006
Appointed Mcpartlin, Anthony David as Director
28 November 2002
Appointed Brewer, Suzanne as Secretary
28 November 2002
Appointed Brewer, Kevin Michael as Director
28 November 2002
Resigned Brewer, Kevin Michael as Director
28 November 2002
Appointed Powell, Peter James Barnard as Director
28 November 2002
Resigned Brewer, Suzanne as Secretary
28 November 2002
Appointed Worsley, Darren John as Director
28 November 2002
Appointed Worsley, Darren John as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11564324
Former controllers (1)
17 January 2023
Ceased YM&U Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ymu Group Services Limited Owns 75–100% of shares
Gallowgate Productions Limited Owns 75–100% of shares
James Grant Productions Limited This company Owns 75–100% of shares
James Grant Rights Limited Owns 25–50% of shares
YM&U Central Services Limited Status not confirmedOwns 75–100% of shares
Ymu Group Limited Owns 75–100% of shares
Leander Records LLP Holds 25–50% of voting rights
Ymu Management Limited Owns 75–100% of shares
Machine Music Management Limited Owns 75–100% of shares
Reaktor Music Ltd Proposed for strike-offOwns 25–50% of shares
Ymu Sports Holdings Limited Owns 75–100% of shares
Ymu Ventures Limited Owns 75–100% of shares
Ymu Nominees Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
1

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 £1,049 £1 £1
Balance sheet detail
202220212020
Fixed Assets£0
Debtors£1£1,049
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£1£1,049
Net Assets£1
Shareholder Funds£1£1£1,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 December 2024
2 December 2025Confirmation statement with no updates28 November 2025
13 December 2024Confirmation statement with no updates28 November 2024
13 December 2024Director's details changed
14 November 2024Director's details changed
Show all recent filings

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