Graphic Thought Facility Limited in LONDON

Graphic Thought Facility Limited LONDON

Founded in 1996, Graphic Thought Facility, classified under reg no. 03185671 is an active company. Currently registered at 44 Vyner Street E2 9DQ, London the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since October 27, 1999 Graphic Thought Facility Limited is no longer carrying the name Rockgrade.

At present there are 3 directors in the the company, namely Huw M., Paul N. and Andrew S.. In addition one secretary - Paul N. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Graphic Thought Facility Limited Address / Contact

Office Address	44 Vyner Street
Town	London
Post code	E2 9DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03185671
Date of Incorporation	Fri, 12th Apr 1996
Industry	Media representation services
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Huw M.

Position: Director

Appointed: 31 July 2003

Paul N.

Position: Secretary

Appointed: 25 April 1996

Paul N.

Position: Director

Appointed: 25 April 1996

Andrew S.

Position: Director

Appointed: 25 April 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1996

Resigned: 25 April 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 April 1996

Resigned: 25 April 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Paul N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Huw M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Paul N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Huw M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Rockgrade	October 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2016 filed on: 28th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 28, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 7, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2014 filed on: 5th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 5, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2011 filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 12, 2010 filed on: 10th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, July 2009	accounts	Free Download (3 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, June 2008	accounts	Free Download (3 pages)
363a	Period up to April 29, 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 3rd, July 2007	accounts	Free Download (3 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 17, 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, June 2006	accounts	Free Download (4 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005	accounts	Free Download (4 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004	accounts	Free Download (5 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 8th, October 2003	accounts	Free Download (5 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 22, 2003 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 21st, June 2002	accounts	Free Download (4 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 30, 2002 - Annual return with full member list filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 5th, November 2001	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 5th, November 2001	accounts	Free Download (12 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (15 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, August 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, August 1999	accounts	Free Download (4 pages)
363s	Period up to June 5, 1999 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 5, 1999 - Annual return with full member list filed on: 5th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 21st, September 1998	accounts	Free Download (8 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 11th, January 1998	accounts	Free Download (9 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 18, 1997 - Annual return with full member list filed on: 18th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 18, 1997 (Registered office changed on 18/06/97)	annual return
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 17th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 17th, June 1996	accounts	Free Download (1 page)

Graphic Thought Facility Limited LONDON

Graphic Thought Facility Limited Address / Contact

Company Information / Profile

Company staff

Huw M.

Paul N.

Paul N.

Andrew S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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