Stan And Gran Productions Limited

15124072

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE

Incorporated 08/09/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

59113

Television programme production activities

Officers

Jeremie Nicolas Becamel

director · Since 09/05/2025

French · England · Age 39

Mylk

corporate director · Since 09/05/2025

Reg: 922 270 707 · FRANCE

Former

Philip Henry Saumarez Dobree

director · Resigned 09/05/2025

Natalie Tanya Llewellyn

director · Resigned 09/05/2025

David Lomax Patton

director · Resigned 09/05/2025

Persons with Significant Control

Tiger Aspect Kids & Family Limited

75–100% shares

75–100% votes

Appoint directors

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 13218383 · Register Of Companies · Limited

Notified 09/05/2025

Former PSCs

Jellyfish Holdings & Investments Limited

Ceased 09/05/2025

Change History

officer appointed → BECAMEL, Jeremie Nicolas

2026-06-04

officer appointed → MYLK

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Shepherds Building Central

2026-06-04

SHEPHERDS BUILDING CENTRAL

post town → London

2026-06-04

LONDON