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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Clark, Richard Jeffrey
Born in December 1959Individual (25 offsprings)Officer2011-11-18 ~ nowOF - Director → CIF 0Mr Richard Jeffrey Clark
Born in December 1959Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Grandage, Michael
Born in May 1962Individual (16 offsprings)Officer2011-06-02 ~ nowOF - Director → CIF 0Mr Michael Grandage
Born in May 1962Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Bierman, James Russell
Theatrical Producer And General Manager born in March 1971Individual (30 offsprings)Officer2011-06-02 ~ 2016-01-15OF - Director → CIF 0
Company in focus
MICHAEL GRANDAGE COMPANY LIMITED
Period: 2011-06-02 ~ now
Company number: 07656513
Registered name
MICHAEL GRANDAGE COMPANY LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
648 GBP2025-06-30
971 GBP2024-06-30
Fixed Assets - Investments
5 GBP2025-06-30
5 GBP2024-06-30
Total Inventories
12,040 GBP2025-06-30
3,180 GBP2024-06-30
Debtors
Current
542,180 GBP2025-06-30
222,132 GBP2024-06-30
Cash at bank and in hand
1,562,451 GBP2025-06-30
1,652,164 GBP2024-06-30
Current Assets
2,116,671 GBP2025-06-30
1,877,476 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-329,752 GBP2024-06-30
Net Current Assets/Liabilities
1,599,713 GBP2025-06-30
1,547,724 GBP2024-06-30
Total Assets Less Current Liabilities
1,600,366 GBP2025-06-30
1,548,700 GBP2024-06-30
Net Assets/Liabilities
1,600,366 GBP2025-06-30
1,548,700 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
249,997 GBP2025-06-30
249,997 GBP2024-06-30
Retained earnings (accumulated losses)
1,350,269 GBP2025-06-30
1,298,603 GBP2024-06-30
Equity
1,600,366 GBP2025-06-30
1,548,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
17,200 GBP2025-06-30
17,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,552 GBP2025-06-30
Property, Plant & Equipment
Other
648 GBP2025-06-30
971 GBP2024-06-30
Value of work in progress
12,040 GBP2025-06-30
3,180 GBP2024-06-30
Other Debtors
Current
3,029 GBP2025-06-30
3,142 GBP2024-06-30
Prepayments/Accrued Income
Current
539,151 GBP2025-06-30
218,990 GBP2024-06-30
Bank Overdrafts
Current
587 GBP2025-06-30
527 GBP2024-06-30
Trade Creditors/Trade Payables
Current
378 GBP2025-06-30
Corporation Tax Payable
Current
350,742 GBP2025-06-30
257,414 GBP2024-06-30
Taxation/Social Security Payable
Current
7,082 GBP2025-06-30
2,123 GBP2024-06-30
Other Creditors
Current
34,471 GBP2025-06-30
11,433 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
123,698 GBP2025-06-30
58,255 GBP2024-06-30
Creditors
Current
516,958 GBP2025-06-30
329,752 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,500 GBP2025-06-30
31,500 GBP2024-06-30
Between one and five year
21,020 GBP2025-06-30
52,520 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,520 GBP2025-06-30
84,020 GBP2024-06-30
Related profiles found in government register
- Registered number 07656513
MICHAEL GRANDAGE COMPANY LIMITED
InfoFourth Floor, Wyndham's Theatre, Charing Cross Road, London WC2H 0DAPRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-17CIF 0 MICHAEL GRANDAGE COMPANY LIMITED
SRegistered number missingFourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DALimited CompanyCIF 1MICHAEL GRANDAGE COMPANY LIMITED
SRegistered number 07656513Fourth Floor, Wyndhams Theatre, Charing Cross Road, London, United Kingdom, WC2H 0DAPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
MGC BILLY LIMITED
149489894th Floor Wyndhams Theatre, Charing Cross Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-06-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MGC HEADLONG (LOL) LTD
10780287Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-05-19 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MGC ORLANDO LIMITED
142890504th Floor Wyndham's Theatre, Charing Cross Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
MY MASTER BUILDER LTD
16093060Lamb House Lamb Lane, Sible Hedingham, Halstead, EnglandActive Corporate (5 parents)Person with significant control2025-03-10 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
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