opendata.bot
Company number
05972389

JAMES GRANT RIGHTS LIMITED

Officer · WORSLEY, Darren John and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
JAMES GRANT RIGHTS LIMITED
Company number
05972389
Registered office
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Company type
Private Limited Company
Incorporated on
19 October 2006
Status
Active
Age
19 years
Previous names
GALLOWGATE RIGHTS LIMITED (to 29 Jun 2015)
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
14 Oct 2026
Confirmation statement — last
30 Sept 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.

Officers

3 active · 6 resigned

secretary
Appointed 19/10/2006
Active
director
Appointed 27/10/2008
Active
director
Appointed 27/10/2008
Active

People with significant control

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

Ymu Group Services Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2023
Ym&U Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
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 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/01/2023 Controls 9 companies
Ym&U Holdings Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2023

Serving officers

secretary Appointed 19/10/2006
director Appointed 27/10/2008
director Appointed 27/10/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Director resigned PAGE, Mark
17/01/2023 Person with significant control ceased Ym&U Holdings Ltd
17/01/2023 Person with significant control added Ymu Group Services Limited
06/04/2016 Person with significant control added Ym&U Holdings Ltd
29/06/2015 Registered name changed GALLOWGATE RIGHTS LIMITED JAMES GRANT RIGHTS LIMITED
13/10/2014 Charge registered A registered charge
12/09/2014 Director appointed PAGE, Mark
11/09/2014 Director resigned JACOBS, Sacha Marc
28/02/2014 Director appointed JACOBS, Sacha Marc
05/04/2012 Director resigned MCPARTLIN, Anthony David
05/04/2012 Director resigned DONNELLY, Declan Joseph
31/10/2011 Director resigned HAMMOND, Timothy John
07/06/2011 Director resigned FORSDICK, Edward Alexander Whitehead
27/10/2008 Director appointed HAMMOND, Timothy John
27/10/2008 Director appointed FORSDICK, Edward Alexander Whitehead
27/10/2008 Director appointed WORSLEY, Paul
27/10/2008 Director appointed WORSLEY, Darren John
19/10/2006 Director appointed MCPARTLIN, Anthony David
19/10/2006 Director appointed DONNELLY, Declan Joseph
19/10/2006 Secretary appointed WORSLEY, Darren John

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JAMES GRANT RIGHTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Investec Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05972389
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JAMES GRANT RIGHTS LIMITED?
According to the official registry, the company number of JAMES GRANT RIGHTS LIMITED is 05972389.
Where is JAMES GRANT RIGHTS LIMITED registered?
The registered office is 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ.
Who runs JAMES GRANT RIGHTS LIMITED?
WORSLEY, Darren John is listed among the officers of JAMES GRANT RIGHTS LIMITED.
What is the SIC code of JAMES GRANT RIGHTS LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls JAMES GRANT RIGHTS LIMITED?
Ymu Group Services Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of JAMES GRANT RIGHTS 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 RIGHTS LIMITED (05972389)

JAMES GRANT RIGHTS LIMITED is a private limited company incorporated on 19 October 2006 and registered in the United Kingdom under company number 05972389. 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. 9 active officers are on record , 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 11 September 2026.

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