opendata.bot
Company number
08100682

GRANITE CREATIVE PRODUCTIONS LTD

Officer · LAMONT, Caroline Victoria and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
GRANITE CREATIVE PRODUCTIONS LTD
Company number
08100682
Registered office
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Company type
Private limited company
Incorporated on
11 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

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

2 active · 1 resigned

LAMONT, Caroline Victoria
director
Appointed 06/04/2026
Active
ROBERTSON, Stuart Douglas
director
Appointed 11/06/2012
Active

People with significant control

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

Mrs Jane Louise Robertson
ownership-of-shares-25-to-50-percent
Notified 11/06/2017
Mr Stuart Douglas Robertson
ownership-of-shares-75-to-100-percent
Notified 11/06/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LAMONT, Caroline Victoria
director Appointed 06/04/2026
ROBERTSON, Stuart Douglas
director Appointed 11/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2026 Director appointed — LAMONT, Caroline Victoria
30/10/2024 Person with significant control ceased Mrs Jane Louise Robertson —
30/10/2024 Director resigned ROBERTSON, Jane Louise —
11/06/2017 Person with significant control added — Mr Stuart Douglas Robertson
11/06/2017 Person with significant control added — Mrs Jane Louise Robertson
11/06/2012 Director appointed — ROBERTSON, Jane Louise
11/06/2012 Director appointed — ROBERTSON, Stuart Douglas

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. 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 GRANITE CREATIVE PRODUCTIONS LTD

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.

PDF Order
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

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
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
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
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
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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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Frequently asked questions

What is the company number of GRANITE CREATIVE PRODUCTIONS LTD?▾
According to the official registry, the company number of GRANITE CREATIVE PRODUCTIONS LTD is 08100682.
Where is GRANITE CREATIVE PRODUCTIONS LTD registered?▾
The registered office is 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England.
Who runs GRANITE CREATIVE PRODUCTIONS LTD?▾
LAMONT, Caroline Victoria is listed among the officers of GRANITE CREATIVE PRODUCTIONS LTD.
What is the SIC code of GRANITE CREATIVE PRODUCTIONS LTD?▾
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls GRANITE CREATIVE PRODUCTIONS LTD?▾
Mrs Jane Louise Robertson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of GRANITE CREATIVE PRODUCTIONS LTD due?▾
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About GRANITE CREATIVE PRODUCTIONS LTD (08100682)

GRANITE CREATIVE PRODUCTIONS LTD is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08100682. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 30 June 2026. 3 active officers are on record , and the person with significant control is Mrs Jane Louise Robertson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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