Filing status
- Accounts due
- 22 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Grapedale Limited
- Incorporated
- 18 November 2005 (20 years)
- Previously known as
- Ingenious Holdings Limited (until 17 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 October 2006
Other
Director · Appointed 18 November 2005
British
Born July 1958 (68)
Officer history (13 former)
6 March 2024
11 April 2019
Resigned Wright, Jennifer as Secretary
24 August 2016
Appointed Wright, Jennifer as Secretary
19 June 2016
22 March 2016
22 March 2016
19 September 2014
1 June 2009
1 June 2009
1 June 2009
1 June 2009
18 August 2008
9 May 2008
31 August 2007
11 October 2006
11 October 2006
23 June 2006
23 June 2006
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
18 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Grapedale Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · full accounts
- Net Assets
- (£25,334)
- Cash
- £1,772
- Turnover
- £0
- Profit Before Tax
- (£1,041)
- Current Ratio
- 0.1x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £1,772 | £1,763 | £50,151 | £48,689 |
| Cash | £1,772 | £1,763 | £46,089 | £46,150 |
| Creditors (< 1 year) | £23,168 | £22,224 | £75,525 | £64,159 |
| Net Current Assets | (£21,396) | (£20,461) | (£25,374) | (£15,470) |
| Net Assets | (£25,334) | (£23,349) | (£27,352) | (£17,228) |
| Shareholder Funds | (£25,334) | (£23,349) | (£27,352) | (£17,228) |
| Turnover | £0 | £1,770 | £0 | £52 |
| Gross Profit | £0 | £1,770 | £0 | £52 |
| Admin Expenses | £0 | £4,668 | £9,904 | £7,666 |
| Operating Profit | £9 | (£2,904) | (£9,904) | (£7,649) |
| Profit Before Tax | (£1,041) | (£3,495) | (£10,124) | (£7,883) |
| Tax | £944 | £0 | £0 | £0 |
| Profit for Period | (£1,985) | (£3,495) | (£10,124) | (£7,883) |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 March 2026 | Secretary's details changed | |||
| 4 March 2026 | Director's details changed | |||
| 3 March 2026 | Registered office address changed |
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