GRUNDY PRODUCTIONS LIMITED

Company summary

1 outstanding charge

Company number: 01299583
Status: DISSOLVED
Incorporated / age: 22 February 197740 years
Registered office: 1 Stephen Street, London, W1T 1AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stephen Street, London, W1T 1AL
Nature of business
Dormant Company
Previous company names
REG GRUNDY PRODUCTIONS (GB) LIMITED
GRUNDY ORGANIZATION (GB) LIMITED
REG GRUNDY PRODUCTIONS(G.B.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHLUWALIA, Gillian Ethel ACTIVE	Director	04 Jul 2013		England	April 1968	1, Stephen Street, London, W1T 1AL
OLDFIELD, David William ACTIVE	Director	10 Sep 2015		England	December 1962	1, Stephen Street, London, W1T 1AL, England
FARNABY, Helen Linda RESIGNED	Secretary	20 Aug 1998	31 May 2016			1, Stephen Street, London, W1T 1AL
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jun 2016	23 Aug 2016			1 Stephen Street, London, W1T 1AL
GOWIN, Sandra RESIGNED	Secretary	05 May 1995	20 Aug 1998			65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ
MORETON, Jacqueline Frances RESIGNED	Secretary	24 Aug 2016	14 Nov 2016			1 Stephen Street, London, W1T 1AL
SPEVACK, Tracey Jane RESIGNED	Secretary	15 Nov 2016	29 Sep 2017			1 Stephen Street, London, W1T 1AL
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary		05 May 1995			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
AMHURST, Anthony Francesco Lorenzo RESIGNED	Director		05 May 1995		October 1942	3 Ennismore Mews, London, SW7 1AP
AYRES, Ian Richard RESIGNED	Director	17 Oct 2001	12 Nov 2003	England	November 1961	16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX
BIBBY, Michael Andrew RESIGNED	Director	12 Nov 2003	08 Oct 2004	United Kingdom	June 1963	31 Downshall Avenue, Ilford, Essex, IG3 8NB
BOYD, Alan Edward RESIGNED	Director	15 Feb 2002	03 Jul 2006	United Kingdom	October 1941	Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR
DEL TUFO, Charles Anthony RESIGNED	Director	09 Nov 1995	31 Mar 1999	United Kingdom	December 1939	Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA
GEARING, John RESIGNED	Director	10 Jul 2012	05 Jul 2013	United Kingdom	January 1970	1, Stephen Street, London, W1T 1AL, United Kingdom
GRUNDY, Reginald Roy RESIGNED	Director		05 May 1995		August 1923	Idolwood Cove, 36 South Road, Warwick, Bermuda, WK 02
HUMBY, Nicholas Wayne RESIGNED	Director	05 May 1995	09 Nov 1995		May 1957	1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
JONES, Simon Vernon RESIGNED	Director	17 Oct 2001	22 Nov 2006		July 1965	Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ
LEE, Alexander William Bruce RESIGNED	Director	07 Apr 1999	15 Feb 2002		March 1960	9/16 Soho Square, London, W1V 5FB
OLDFIELD, David William RESIGNED	Director	08 Oct 2004	18 Jan 2013	England	December 1962	1, Stephen Street, London, W1T 1AL
OUSEY, Ian Ryder Marchant RESIGNED	Director	09 Nov 1995	17 Oct 2001		December 1962	The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU
VEERASINGHAM, Beatrice Roshnie RESIGNED	Director	04 Jul 2013	09 Sep 2015	United Kingdom	May 1971	1, Stephen Street, London, W1T 1AL
WRIGHT, Kerry Mcginley RESIGNED	Director		09 Nov 1995		June 1938	Emile Palace, 3 Avenue Princesse Grace, Monaco Mc 98000

AHLUWALIA, Gillian Ethel ACTIVE
Role: Director
Appointed on: 04 Jul 2013
Country of Residence: England
Date of birth: April 1968
Address: 1, Stephen Street, London, W1T 1AL

OLDFIELD, David William ACTIVE
Role: Director
Appointed on: 10 Sep 2015
Country of Residence: England
Date of birth: December 1962
Address: 1, Stephen Street, London, W1T 1AL, England

FARNABY, Helen Linda RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 31 May 2016
Address: 1, Stephen Street, London, W1T 1AL

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 23 Aug 2016
Address: 1 Stephen Street, London, W1T 1AL

GOWIN, Sandra RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 20 Aug 1998
Address: 65 Castle Avenue, East Ewell, Epsom, Surrey, KT17 2PJ

MORETON, Jacqueline Frances RESIGNED
Role: Secretary
Appointed on: 24 Aug 2016
Resigned on: 14 Nov 2016
Address: 1 Stephen Street, London, W1T 1AL

SPEVACK, Tracey Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2016
Resigned on: 29 Sep 2017
Address: 1 Stephen Street, London, W1T 1AL

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 05 May 1995
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: October 1942
Address: 3 Ennismore Mews, London, SW7 1AP

AYRES, Ian Richard RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: November 1961
Address: 16 Aprilwood Close, Woodham, Addlestone, Surrey, KT15 3SX

BIBBY, Michael Andrew RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB

BOYD, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 03 Jul 2006
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Kings Keep, Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NR

DEL TUFO, Charles Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA

GEARING, John RESIGNED
Role: Director
Appointed on: 10 Jul 2012
Resigned on: 05 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 1, Stephen Street, London, W1T 1AL, United Kingdom

GRUNDY, Reginald Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1995
Date of birth: August 1923
Address: Idolwood Cove, 36 South Road, Warwick, Bermuda, WK 02

HUMBY, Nicholas Wayne RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 09 Nov 1995
Date of birth: May 1957
Address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB

JONES, Simon Vernon RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 22 Nov 2006
Date of birth: July 1965
Address: Flat C Riverside House, Water Lane, Richmond, Surrey, TW9 1TJ

LEE, Alexander William Bruce RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 15 Feb 2002
Date of birth: March 1960
Address: 9/16 Soho Square, London, W1V 5FB

OLDFIELD, David William RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: December 1962
Address: 1, Stephen Street, London, W1T 1AL

OUSEY, Ian Ryder Marchant RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 17 Oct 2001
Date of birth: December 1962
Address: The White House Bakeham Lane, Englefield Green, Surrey, TW20 9TU

VEERASINGHAM, Beatrice Roshnie RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Stephen Street, London, W1T 1AL

WRIGHT, Kerry Mcginley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1995
Date of birth: June 1938
Address: Emile Palace, 3 Avenue Princesse Grace, Monaco Mc 98000

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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