GRAND RIVER PRODUCTIONS LTD

GRAND RIVER PRODUCTIONS LTD is an active private limited company, incorporated on 28 September 2018. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Mill Street, Oxford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GRAND RIVER PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODMANS COTTAGE MILL STREET
Address Line 2	STANTON ST. JOHN
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX33 1HQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	26/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59113 - Television programme production activities

Company Name History

From incorporation onwards:

GRAND RIVER PRODUCTIONS LTD

Directors

(The company's officers)

MR. JAMES EEDY BROWN

(~78 year old Canadian national)

WOODMANS COTTAGE MILL STREET, STANTON ST. JOHN, OXFORD, OX33 1HQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/09/2018

MR ANDREAS ROALD

(~47 year old Norwegian national)

WOODMANS COTTAGE MILL STREET, STANTON ST. JOHN, OXFORD, OX33 1HQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

Shareholders

(Persons of Significant Control)

Mr James Eedy Brown

(~78 year old Canadian national)

Woodmans Cottage, Mill Street, Stanton St. John, Oxford, OX33 1HQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2018

Connections

(Shared officers)

235 AF LIMITED

MR ANDREAS ROALD

ACTION XTREME LTD

MR ANDREAS ROALD

AVALON MEDIA MUSIC LIMITED

MR ANDREAS ROALD

GRAND BATS LIMITED

MR JAMES EEDY BROWN

PRESTIGE FILMS LIMITED

MR ANDREAS ROALD

SOVEREIGN MEDIA MANAGEMENT LIMITED

MR ANDREAS ROALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)