Graeme Productions Limited LONDON


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 ten years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2019/09/30. 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 9 August 2020, there was 1 ex director - Kenneth W.. There were no ex secretaries.

Graeme Productions Limited Address / Contact

Office Address 1st Floor
Office Address2 62 Shaftesbury Avenue
Town London
Post code W1D 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07230787
Date of Incorporation Wed, 21st Apr 2010
Industry Artistic creation
End of financial Year 30th September
Company age 10 years old
Account next due date Wed, 30th Jun 2021 (325 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 5th May 2021 (2021-05-05)
Last confirmation statement dated Tue, 21st Apr 2020

Company staff

Philip N.

Position: Director

Appointed: 01 February 2016

Nicolas W.

Position: Director

Appointed: 21 April 2010

Kenneth W.

Position: Director

Appointed: 21 April 2010

Resigned: 01 February 2016

People with significant control

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

Company previous names

Graem Productions August 11, 2017
Tiger's Tea Productions July 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Net Assets Liabilities-242-242
Other
Creditors-244-244
Net Current Assets Liabilities -242
Total Assets Less Current Liabilities-242-242

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2019/09/30
filed on: 29th, June 2020
Free Download (2 pages)

Company search

Advertisements