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Company number
09054643

GRANNY’S HOUSE LTD

Active
✓ Active company on the official register. Next accounts due 27 February 2027.

Company details

Registered name
GRANNY’S HOUSE LTD
Company number
09054643
Registered office
UNIT 11 CARRINGTON ROAD, PORTWOOD IND ESTATE, STOCKPORT, SK1 2JT, ENGLAND
Company type
Private Limited Company
Incorporated on
23 May 2014
Status
Active
Age
12 years
Previous names
GRANNIES HOUSE LTD (to 08 Jan 2025) · PRESTIGE MAINTENANCE LTD (to 08 Jan 2025)
Nature of business (SIC)
59113 — Television programme production activities · 99999 — Dormant Company
Accounts — next due
27 Feb 2027
Accounts — last made up to
27 May 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 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.

People with significant control

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

Mr Timothy Shaw
Notified 08/02/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Shaw
born 06/1974 · England owns 75–100% of shares Notified 08/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2025 Registered name changed PRESTIGE MAINTENANCE LTD GRANNIES HOUSE LTD
08/01/2025 Registered name changed GRANNIES HOUSE LTD GRANNY’S HOUSE LTD
08/02/2021 Person with significant control added Mr Timothy Shaw

Documents for GRANNY’S HOUSE LTD

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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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GET /v1/company/gb/09054643
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Read the API docs

Frequently asked questions

What is the company number of GRANNY’S HOUSE LTD?
According to the official registry, the company number of GRANNY’S HOUSE LTD is 09054643.
Where is GRANNY’S HOUSE LTD registered?
The registered office is UNIT 11 CARRINGTON ROAD, PORTWOOD IND ESTATE, STOCKPORT, SK1 2JT, ENGLAND.
What is the SIC code of GRANNY’S HOUSE LTD?
The nature of business is recorded under SIC code 59113 — Television programme production activities, 99999 — Dormant Company.
Who controls GRANNY’S HOUSE LTD?
Mr Timothy Shaw is recorded as a person with significant control.
When are the next accounts of GRANNY’S HOUSE LTD due?
The next annual accounts are due by 27 February 2027, and the last accounts were made up to 27 May 2025.

About GRANNY’S HOUSE LTD (09054643)

GRANNY’S HOUSE LTD is a private limited company incorporated on 23 May 2014 and registered in the United Kingdom under company number 09054643. Its registered office is at UNIT 11 CARRINGTON ROAD, PORTWOOD IND ESTATE, STOCKPORT, SK1 2JT, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 27 May 2025. , and the person with significant control is Mr Timothy Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Television programme production activities across UK registers

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