GRAEME PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GRAEME PRODUCTIONS LIMITED
COMPANY NUMBER
07230787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
21/04/2010
(14 years and 7 months old)
WEBSITE
https://www.onesix7productions.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2017
11/08/2017
GRAEM PRODUCTIONS LIMITED
View all previous names
LONDON
W1D 6LT
1st Floor 62 Shaftesbury Avenue
London
W1D 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAEME PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAEME PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAEME PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2010 - Present (14 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 39 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
21/04/2010 - Present (14 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 42 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/09/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 31/07/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 21/08/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/08/2021 | Confirmation Statement (CS01) | other | |
| 17/08/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/05/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2019 | Annual Accounts. (AA) | accounts | |
| 07/06/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 11/08/2017 | No description (RESOLUTIONS) | other | |
| 18/07/2017 | No description (RESOLUTIONS) | other | |
| 17/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 06/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/11/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Annual Return (AR01) | returns | |
| 16/03/2016 | Termination of appointment of director (TM01) | officers | |
| 16/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2016 | Appointment of director (AP01) | officers | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 06/05/2015 | Annual Return (AR01) | returns | |
| 15/07/2014 | Annual Accounts. (AA) | accounts | |
| 19/05/2014 | Annual Return (AR01) | returns | |
| 17/05/2013 | Annual Accounts. (AA) | accounts | |
| 23/04/2013 | Annual Return (AR01) | returns | |
| 22/04/2013 | Change of director’s details (CH01) | officers | |
| 22/04/2013 | Change of director’s details (CH01) | officers | |
| 29/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/04/2012 | Annual Return (AR01) | returns | |
| 18/05/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/04/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 21/05/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 31/03/2016 | Philip Arthur Nicholas Noel (920618375) has left the board |
| 31/03/2016 | New Board Member Philip Arthur Nicholas Noel (908332407) Appointed |
| 18/03/2016 | Kenneth Howard Wax (907627760) has left the board |
| 18/03/2016 | New Board Member Philip Arthur Nicholas Noel (920618375) Appointed |
| 18/03/2016 | Change in Reg. Office |
| 18/03/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 24/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
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