Graeme Productions Limited. net worth, address, company information. Free

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Graeme Productions Limited (Companies House Registration Number 07230787) is a private limited company incorporated on 2010-04-21 in United Kingdom. This business can be found at 1St Floor, 62 Shaftesbury Avenue, London W1D 6LT. Changed on 2017-08-11, the previous name the enterprise used was Graem Productions Limited. Graeme Productions Limited operates Standard Industrial Classification code: 90030 that means "artistic creation".

Company details

Name	Graeme Productions Limited
Number	07230787
Date of Incorporation:	2010/04/21
End of financial year:	30 September
Address:	1st Floor, 62 Shaftesbury Avenue, London, W1D 6LT
SIC code:	90030 - Artistic creation

Moving on to the 2 directors that can be found in the enterprise, we can name: Philip N. (appointed on 01 February 2016), Nicolas W. (appointment date: 21 April 2010). The official register lists 2 persons of significant control, namely: Nicolas W. has 1/2 or less of shares, 1/2 or less of voting rights, Philip N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nicolas W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 31st, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/21 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/21 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/21 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/21 filed on: 9th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/21 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/21 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/03/09. New Address: 1st Floor 62 Shaftesbury Avenue London W1D 6LT. Previous address: 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY England filed on: 9th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/08/11 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/18 filed on: 18th, July 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/21 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2016/09/30 filed on: 6th, November 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/04/21 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 2016/03/16. New Address: 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY. Previous address: 3rd Floor 62 Shaftesbury Avenue London W1D 6LT filed on: 16th, March 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/02/01. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/01 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/04/21 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/21 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/04/21 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012/10/26 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/10/26 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/10/29 from 3Rd Floor 25 Lexington Street London W1F 9AG England filed on: 29th, October 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/21 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/04/21 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/01/31 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/01/31, originally was 2011/04/30. filed on: 15th, June 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, April 2010 \| incorporation	Free Download (23 pages)

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