James Grant Productions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedYmu Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-17 · No cessation recorded
Source record 124949152Show 1 ceased record
Ym&U Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-01-17
Source record 130053594People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
DW
Darren WorsleyResigned director
Resigned 2023-08-31 · Director
IC
Ian CollinsResigned director
Resigned 2021-08-10 · Director
DL
Deborah LovegroveResigned director
Resigned 2020-12-31 · Director
SJ
Sacha JacobsResigned director
Resigned 2014-02-28 · Company Director
MP
Mark PageResigned director
Resigned 2012-09-12 · 10 yrs · Company Director
EF
Edward ForsdickResigned director
Resigned 2008-10-27 · 2 yrs · Producer
TH
Timothy HammondResigned director
Resigned 2008-10-27 · 3 yrs · Producer
PW
Paul WorsleyResigned director
Resigned 2008-05-06 · 12 yrs · Director
DD
Declan DonnellyResigned director
Resigned 2006-10-18 · 5 yrs · Presenter
AM
Anthony McpartlinResigned director
Resigned 2006-10-18 · 5 yrs · Presenter
PP
Peter PowellResigned director
Resigned 2002-11-28 · 5 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2002-11-28
KB
Kevin BrewerResigned director
Resigned 2002-11-28 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active