James Grant Rights Limited

Active05972389 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Gallowgate Rights Limited (until 29 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2008
British
Born August 1966 (60)
Director · Appointed 27 October 2008
British
Born January 1966 (60)
Secretary · Appointed 19 October 2006
British
Officer history (6 former)
31 August 2023
Resigned Page, Mark as Director
12 September 2014
Appointed Page, Mark as Director
11 September 2014
Resigned Jacobs, Sacha Marc as Director
28 February 2014
Appointed Jacobs, Sacha Marc as Director
5 April 2012
Resigned Donnelly, Declan Joseph as Director
5 April 2012
Resigned Mcpartlin, Anthony David as Director
31 October 2011
Resigned Hammond, Timothy John as Director
7 June 2011
27 October 2008
Appointed Worsley, Paul as Director
27 October 2008
Appointed Worsley, Darren John as Director
27 October 2008
27 October 2008
Appointed Hammond, Timothy John as Director
19 October 2006
Appointed Worsley, Darren John as Secretary
19 October 2006
Appointed Donnelly, Declan Joseph as Director
19 October 2006
Appointed Mcpartlin, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2023
Owns 25–50% of shares
Holds 25–50% 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 Ltd — 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 Owns 75–100% of shares
James Grant Rights Limited This company 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
(£620)
Employees
3
Debt Ratio
179%
Current Ratio
0.6x

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 (£320) (£200) (£620)
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£780£1,387
Debtors£720
Cash£667£1,147
Creditors (< 1 year)£1,400£1,587£1,467
Creditors (> 1 year)£0
Net Current Assets(£620)(£200)(£320)
Net Assets(£620)
Shareholder Funds(£620)(£200)(£320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 December 2024
9 October 2025Director's details changed
9 October 2025Confirmation statement with no updates30 September 2025
24 October 2024Confirmation statement with no updates30 September 2024
30 September 2024Director's details changed
Show all recent filings

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