Founded in 2010, Graeme Productions, classified under reg no. 07230787 is an active company. Currently registered at 1st Floor W1D 6LT, London the company has been in the business for fourteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2017/08/11 Graeme Productions Limited is no longer carrying the name Graem Productions.
The firm has 2 directors, namely Philip N., Nicolas W.. Of them, Nicolas W. has been with the company the longest, being appointed on 21 April 2010 and Philip N. has been with the company for the least time - from 1 February 2016. As of 25 April 2024, there was 1 ex director - Kenneth W.. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 62 Shaftesbury Avenue |
| Town | London |
| Post code | W1D 6LT |
| Country of origin | United Kingdom |
| Registration Number | 07230787 |
| Date of Incorporation | Wed, 21st Apr 2010 |
| Industry | Artistic creation |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 01 February 2016
Position: Director
Appointed: 21 April 2010
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Nicolas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip N. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicolas W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Graem Productions | August 11, 2017 |
| Tiger's Tea Productions | July 18, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | -242 | -242 | -242 | -15 025 | -45 543 |
| Other | |||||
| Creditors | -244 | -244 | -244 | -7 744 | -10 244 |
| Net Current Assets Liabilities | -242 | -242 | 28 025 | -9 443 | |
| Total Assets Less Current Liabilities | -242 | -242 | -242 | 28 025 | -9 443 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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