Michael Grandage Company Limited

Active07656513 Private limited company
Incorporated
2 June 2011 (15 years)
Industry
Motion picture production activities (59111)
Performing arts (90010)
Owned by
Richard Jeffrey Clark
Michael Grandage
Accounts type
Total exemption full
Region
Greater London
Address
Fourth Floor
Wyndham's Theatre
Charing Cross Road
London
WC2H 0DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
British
Born November 1959
Director · Appointed 2 June 2011
British
Born May 1962 (64)
Officer history (1 former)
15 January 2016
Resigned Bierman, James Russell as Director
18 November 2011
Appointed Clark, Richard Jeffrey as Director
2 June 2011
Appointed Grandage, Michael as Director
2 June 2011
Appointed Bierman, James Russell as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,600,366
Cash
£1,562,451
Employees
3
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £308,553 £416,031 £1,167,385 £1,072,092 £1,548,700 £1,600,366
Balance sheet detail
202520242023202220212020
Fixed Assets£648£976£1,297£1,729£2,305£3,072
Current Assets£2,116,671£1,877,476£1,441,092£1,636,638£559,961£711,845
Cash£1,562,451£1,652,164£912,344£787,387£424,410£592,869
Creditors (< 1 year)£516,958£329,752£370,297£470,982£146,235£356,364
Creditors (> 1 year)£50,000
Net Current Assets£1,599,713£1,547,724£1,070,795£1,165,656£413,726£355,481
Net Assets£1,600,366£1,548,700£1,072,092£1,167,385£416,031£308,553
Shareholder Funds£1,600,366£1,548,700£1,072,092£1,167,385£416,031£308,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates17 August 2026
24 March 2026Total exemption full accounts30 June 2025
26 August 2025Confirmation statement with no updates17 August 2025
11 March 2025Total exemption full accounts30 June 2024
19 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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