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 1
  • Welfare, Simon Piers
    Television Producer born in November 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Welfare, Simon Piers
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - secretary → CIF 0
    Mr Simon Piers Welfare
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1988-04-28 ~ 1991-11-10
    OF - nominee-director → CIF 0
  • 2
    Welfare, Jonathan William
    Management Consultant born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-12-01
    OF - director → CIF 0
  • 3
    Tanner, Ava-lee
    Head Of Production born in August 1963
    Individual
    Officer
    1993-03-18 ~ 2014-12-05
    OF - director → CIF 0
  • 4
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1988-04-28 ~ 1991-11-10
    OF - nominee-director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-05 ~ 1997-12-12
    PE - secretary → CIF 0
  • 6
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1988-04-28 ~ 1997-08-05
    PE - nominee-secretary → CIF 0
    ~ 1991-11-10
    PE - secretary → CIF 0
    1997-12-12 ~ 2009-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

GRANITE FILM & TELEVISION PRODUCTIONS LIMITED

Previous name
DUNWILCO (107) LIMITED - 1988-06-28
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-30 GBP2023-04-01 ~ 2024-03-31
-55 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,597 GBP2024-03-31
1,527 GBP2023-03-31
Creditors
Amounts falling due within one year
-120 GBP2024-03-31
-20 GBP2023-03-31
Net Current Assets/Liabilities
1,477 GBP2024-03-31
1,507 GBP2023-03-31
Total Assets Less Current Liabilities
1,477 GBP2024-03-31
1,507 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,200 GBP2024-03-31
-6,200 GBP2023-03-31
Net Assets/Liabilities
-4,723 GBP2024-03-31
-4,693 GBP2023-03-31
Equity
-4,723 GBP2024-03-31
-4,693 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • GRANITE FILM & TELEVISION PRODUCTIONS LIMITED
    Info
    DUNWILCO (107) LIMITED - 1988-06-28
    Registered number SC110823
    Cra'widdie, Tarland, Aboyne, Aberdeenshire AB34 4TJ
    Private Limited Company incorporated on 1988-04-28 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.