Granita Films Ltd

Active05633059 Private limited company
Incorporated
23 November 2005 (20 years)
Previously known as
Pott Productions Limited (until 7 April 2015)
Pottingshed Productions Limited (until 21 June 2010)
Industry
Television programme production activities (59113)
Directors
Grant James Philpott
Owned by
Grant James Philpott
Accounts type
Micro entity
Region
East of England
Address
67 Elm Road
Leigh-On-Sea
SS9 1SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Philpott, Grant James
Director · Appointed 23 November 2005
British
Born March 1971 (55)
Officer history (6 former)
7 October 2011
Resigned Philpott, Louise Kate as Secretary
7 October 2011
Resigned Philpott, Louise Kate as Director
31 December 2008
Appointed Philpott, Louise Kate as Secretary
31 December 2008
Appointed Philpott, Louise Kate as Director
31 December 2008
Resigned Philpott, Ryan as Secretary
31 January 2008
Resigned Philpott, Ryan as Director
23 November 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
23 November 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 November 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 November 2005
Appointed Philpott, Ryan as Director
23 November 2005
Appointed Philpott, Grant James as Director
23 November 2005
Appointed Philpott, Ryan as Secretary
23 November 2005
Appointed Theydon Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Grant James Philpott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£255
Employees
1
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£6,114) (£4,547) £328 £8,844 £1,163 £255
Balance sheet detail
202520242023202220212020
Fixed Assets£680£853£1,071£1,344£1,687£156
Current Assets£2,250£3,444£16,499£2,438£45
Debtors£0
Cash£10,552£45
Creditors (< 1 year)£2,315£1,138£6,195£1,085£16,490£6,315
Net Current Assets(£65)£2,306£10,304£1,353(£5,938)(£6,270)
Net Assets£255£1,163£8,844£328(£4,547)(£6,114)
Shareholder Funds£255£1,163£8,844£328(£4,547)(£6,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
23 December 2025Confirmation statement with no updates23 November 2025
13 January 2025Confirmation statement with no updates23 November 2024
10 December 2024Micro company accounts31 March 2024
19 July 2024Confirmation statement with no updates23 November 2023
Show all recent filings

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