Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Granite Productions Limited
- Incorporated
- 28 June 2021 (5 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Netflix, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Berners StreetLondonW1T 3LR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born September 1978 (48)
Corporate Secretary · Appointed 28 June 2021
Officer history (1 former)
6 November 2024
6 November 2024
28 June 2021
28 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Netflix, Inc.
Corporate entity · Notified 28 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2790864
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £687,616
- Profit Before Tax
- £896,945
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Net Current Assets | (£207,229) | |
| Net Assets | £687,616 | |
| Shareholder Funds | £687,616 | £1 |
| Turnover | £64,023 | |
| Cost of Sales | £15,612,964 | £54,523 |
| Admin Expenses | £54,753 | £9,500 |
| Profit Before Tax | £896,945 | £0 |
| Tax | £209,330 | £0 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 22 August 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Register inspection address has been changed | |||
| 1 July 2025 | Secretary's details changed |
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