Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Grunewald Films Limited
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2020
American
Born December 1966 (59)
Director · Appointed 20 July 2018
American
Born April 1963 (63)
Director · Appointed 20 July 2018
British
Born May 1971 (55)
Director · Appointed 20 July 2018
American
Born October 1969 (57)
Officer history (7 former)
30 December 2022
30 November 2021
Resigned Mansfield, Alison as Secretary
29 October 2020
20 July 2018
20 July 2018
20 July 2018
20 July 2018
20 July 2018
20 July 2018
20 July 2018
20 July 2018
23 February 2018
21 November 2017
21 November 2017
21 November 2017
21 November 2017
21 November 2017
Appointed Mansfield, Alison as Secretary
21 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0859283
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Universal Pictures Limited Owns 75–100% of shares
Ancient Futures Limited Owns 75–100% of shares
Arcadia Pictures Limited Owns 75–100% of shares
Bleecker Production Services Limited Owns 75–100% of shares
Box Hill Films Limited Owns 75–100% of shares
Charlie’s Tale Limited Owns 75–100% of shares
Clementine Pictures Limited Owns 75–100% of shares
Compound Films Limited Owns 75–100% of shares
Dame Films Limited Owns 75–100% of shares
Diem Films Limited Owns 75–100% of shares
EL Paradiso Films Limited Owns 75–100% of shares
Explorer Productions Limited Owns 75–100% of shares
Fast Productions Limited Owns 75–100% of shares
Fez Hat Productions Limited Owns 75–100% of shares
FF9 Pictures Limited Owns 75–100% of shares
Grunewald Films Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £15,000
- Return on Equity
- 50%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £512,882 | |
| Debtors | £330,253 | £512,882 |
| Cash | £0 | |
| Creditors (< 1 year) | £300,252 | £497,881 |
| Net Current Assets | £30,001 | £15,001 |
| Shareholder Funds | £30,001 | £15,001 |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Replacement filing for the appointment of a director | |||
| 1 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 26 September 2024 | Full accounts | 31 December 2023 |
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