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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 4
  • 1
    Mackintosh, Emily Rose Corrigall
    Born in June 1980
    Individual (78 offsprings)
    Officer
    2021-06-28 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Light, Charles Andrew Armstrong
    Born in September 1978
    Individual (33 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    121, Albright Way, Los Gatos, Ca 95032, United States
    Corporate (92 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE PRODUCTIONS LIMITED

Period: 2021-06-28 ~ now
Company number: 13479940
Registered name
GRANITE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-15,612,964 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-54,753 GBP2024-01-01 ~ 2024-12-31
-17,500 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-209,330 GBP2024-01-01 ~ 2024-12-31
209,330 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
687,615 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,399 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-207,229 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
687,616 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
687,615 GBP2024-12-31
0 GBP2023-12-31
Equity
687,616 GBP2024-12-31
1 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
896,945 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
224,236 GBP2024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
64,577 GBP2024-12-31
1,400 GBP2023-12-31

  • GRANITE PRODUCTIONS LIMITED
    Info
    Registered number 13479940
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.