The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Worsley, Darren John
    Company Secretary
    Individual (25 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Worsley, Paul
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    YM&U GROUP SERVICES LIMITED - 2022-10-03
    YM&U BIDCO LIMITED - 2020-11-15
    180, Great Portland Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -9,671,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Worsley, Darren John
    Company Secretary born in August 1966
    Individual (25 offsprings)
    Officer
    2002-11-28 ~ 2021-04-08
    OF - Director → CIF 0
    Worsley, Darren
    Director born in August 1966
    Individual (25 offsprings)
    Officer
    2023-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Forsdick, Edward Alexander Whitehead
    Producer born in August 1965
    Individual
    Officer
    2008-10-27 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Collins, Ian
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Donnelly, Declan Joseph
    Presenter born in September 1975
    Individual (11 offsprings)
    Officer
    2006-10-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Powell, Peter James Barnard
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-05-06
    OF - Director → CIF 0
  • 6
    Lovegrove, Deborah
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 7
    Page, Mark
    Company Director born in October 1963
    Individual (26 offsprings)
    Officer
    2012-09-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Hammond, Timothy John
    Producer born in September 1965
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 10
    Mcpartlin, Anthony David
    Presenter born in November 1975
    Individual (12 offsprings)
    Officer
    2006-10-18 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Jacobs, Sacha Marc
    Company Director born in July 1977
    Individual (12 offsprings)
    Officer
    2014-02-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 12
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2002-11-28 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Worsley, Paul
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2008-05-06 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180, Great Portland Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,961 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

JAMES GRANT PRODUCTIONS LIMITED

Previous names
GALLOWGATE STUDIOS LIMITED - 2016-06-22
GALLOWGATE LEISURE LIMITED - 2009-02-27
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

  • JAMES GRANT PRODUCTIONS LIMITED
    Info
    GALLOWGATE STUDIOS LIMITED - 2016-06-22
    GALLOWGATE LEISURE LIMITED - 2009-02-27
    Registered number 04603985
    180 Great Portland Street, London W1W 5QZ
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.