GRANDPA PRODUCTIONS LTD

12391406
Active Manchester

Television programme production activities

3 employees website.com
Television programme production activities
G

GRANDPA PRODUCTIONS LTD

12391406

Television programme production activities

Founded 8 Jan 2020 Active Manchester, England 3 employees website.com
Television programme production activities
Accounts Submitted 29 Jun 2026 Next due 30 Jun 2026 4 days overdue
Confirmation Submitted 21 Jan 2026 Next due 21 Jan 2027 6 months remaining
Net assets £-22K £15K 2024 year on year
Total assets £26K £332K 2024 year on year
Total Liabilities £48K £347K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Saffron House 1 Mayville Drive Manchester M20 3RB England

Full company profile for GRANDPA PRODUCTIONS LTD (12391406), an active company based in Manchester, England. Incorporated 8 Jan 2020. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£825.00

Decreased by £75.98k (-99%)

Net Assets

-£21.72k

Increased by £14.85k (+41%)

Total Liabilities

£47.96k

Decreased by £346.76k (-88%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

183%

Increased by 73 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Roberts-cherry, CarolineDirectorBritishEngland618 Jan 2020Active
Sally Jane LindsayDirectorBritishUnited Kingdom538 Jan 2020Active

Shareholders

Shareholders (3)

Martin Philip Riley
33.3%
Caroline Roberts-cherry
33.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Martin Philip Riley

British

Active
Notified 8 Jan 2020
Residence England
DOB February 1978
Nature of Control
  • Significant Influence Or Control

Caroline Roberts-cherry

British

Active
Notified 8 Jan 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sally Jane Lindsay

British

Active
Notified 8 Jan 2020
Residence United Kingdom
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr. Martin Philip Riley

British

Active
Notified 8 Jan 2020
Residence England
DOB February 1978
Nature of Control
  • Significant Influence Or Control

Caroline Roberts-cherry

British

Active
Notified 8 Jan 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jun 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
18 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
29 Jun 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

18 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 29 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 2 Jun 2026

Confirmation statement made on 7 Jan 2026 with no updates

5 months ago on 21 Jan 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 18 Jun 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 16 Jan 2025