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Company number
04603985

JAMES GRANT PRODUCTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAMES GRANT PRODUCTIONS LIMITED
Company number
04603985
Registered office
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ · 163 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 2002
Status
Active
Age
23 years
Previous names
GALLOWGATE STUDIOS LIMITED (to 22 Jun 2016) · GALLOWGATE LEISURE LIMITED (to 22 Jun 2016)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ymu Group Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2023
Ym&U Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/01/2023 Controls 9 companies
Ym&U Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/01/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2023 Person with significant control ceased Ym&U Holdings Limited
17/01/2023 Person with significant control added Ymu Group Services Limited
22/06/2016 Registered name changed GALLOWGATE LEISURE LIMITED GALLOWGATE STUDIOS LIMITED
22/06/2016 Registered name changed GALLOWGATE STUDIOS LIMITED JAMES GRANT PRODUCTIONS LIMITED
06/04/2016 Person with significant control added Ym&U Holdings Limited

Documents for JAMES GRANT PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JAMES GRANT PRODUCTIONS LIMITED?
According to the official registry, the company number of JAMES GRANT PRODUCTIONS LIMITED is 04603985.
Where is JAMES GRANT PRODUCTIONS LIMITED registered?
The registered office is 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ.
What is the SIC code of JAMES GRANT PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls JAMES GRANT PRODUCTIONS LIMITED?
Ymu Group Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JAMES GRANT PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About JAMES GRANT PRODUCTIONS LIMITED (04603985)

JAMES GRANT PRODUCTIONS LIMITED is a private limited company incorporated on 28 November 2002 and registered in the United Kingdom under company number 04603985. Its registered office is at 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ymu Group Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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