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GRANGE HILL PRODUCTIONS LIMITED

Company summary

Company number: 06000572
Status: DISSOLVED
Incorporated / age: 16 November 200616 years
Registered office: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:12 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
Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Nature of business
Dormant Company
Previous company names
SHELF COMPANY A LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLEN, Angela ACTIVE	Secretary	12 Nov 2015				Berkshire House, 168-173 High Holborn, London, WC1V 7AA
MCMULLEN, Angela ACTIVE	Director	12 May 2023		England	January 1967	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
REDMOND, Phil ACTIVE	Director	19 Feb 2007		United Kingdom	June 1949	Tirley Garth John Street, Utkinton, Tarporley, Cheshire, CW6 0LZ
TURTON, Victoria Jane ACTIVE	Director	20 Mar 2012		England	October 1962	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
AJIBADE, Mimi, Dr RESIGNED	Secretary	19 Sep 2019	07 Feb 2022			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BRIGHT, Neil Irvine RESIGNED	Secretary	31 Aug 2013	30 Apr 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
BROWN, Robert John Johnston RESIGNED	Secretary	30 Apr 2015	12 Nov 2015			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
JONES, Adam Maxwell RESIGNED	Secretary	26 Jan 2011	31 Aug 2013			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
PFEIL, John Christopher RESIGNED	Secretary	16 Nov 2006	26 Jan 2011			Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 2006	16 Nov 2006			26, Church Street, London, NW8 8EP
BURNS, Julian Delisle RESIGNED	Director	16 Nov 2006	20 Mar 2012	United Kingdom	September 1949	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
GEATER, Sara Kate RESIGNED	Director	01 May 2015	01 May 2015	England	March 1955	Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela ACTIVE
Role: Secretary
Appointed on: 12 Nov 2015
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

MCMULLEN, Angela ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: England
Date of birth: January 1967
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

REDMOND, Phil ACTIVE
Role: Director
Appointed on: 19 Feb 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Tirley Garth John Street, Utkinton, Tarporley, Cheshire, CW6 0LZ

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

AJIBADE, Mimi, Dr RESIGNED
Role: Secretary
Appointed on: 19 Sep 2019
Resigned on: 07 Feb 2022
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

JONES, Adam Maxwell RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 31 Aug 2013
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 2006
Resigned on: 16 Nov 2006
Address: 26, Church Street, London, NW8 8EP

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 20 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA

GEATER, Sara Kate RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: March 1955
Address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA