Chinagraph London Ltd. Head office in London. Check Director.

Chinagraph London Ltd, London

Chinagraph London Ltd is a private limited company. Situated at Mission Hall, North End Road, London W14 8ST, the aforementioned 9 years old enterprise was incorporated on 2015-01-28 and is officially classified as "motion picture, video and television programme post-production activities" (Standard Industrial Classification: 59120).
2 directors can be found in this company: Trevor D. (appointed on 30 November 2023), Matthew A. (appointed on 06 August 2019). Moving on to the secretaries (1 in total), we can name: Sarah T. (appointed on 15 August 2019).

About
Name: Chinagraph London Ltd
Number: 09410403
Incorporation date: 2015-01-28
End of financial year: 30 September


Address:	Mission Hall North End Road London W14 8ST
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Motion Picture Solutions Limited

6 August 2019

Address	Mission Hall 9-11 North End Road, London, W14 8ST, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5388229
Nature of control:	75,01-100% shares

James B.

6 April 2016 - 10 August 2019

Nature of control:	25-50% shares

Samantha B.

2 August 2019 - 10 August 2019

Nature of control:	25-50% shares

David S.

6 April 2016 - 8 August 2019

Nature of control:	25-50% shares

Stephen O.

2 August 2019 - 8 August 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-01-31	2018-01-31	2019-01-31
Current Assets	1,068,382	109,167	130,211
Fixed Assets	9,447	7,208	5,406
Total Assets Less Current Liabilities	28,872	1,829	32,396
Number Shares Allotted	100	-	-
Shareholder Funds	17,045	-	-
Tangible Fixed Assets	9,447	-	-

The deadline for Chinagraph London Ltd confirmation statement filing is 2024-01-21. The most current confirmation statement was submitted on 2023-01-07. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

5 persons of significant control are reported in the official register, namely: Motion Picture Solutions Limited has over 3/4 of shares. This corporate PSC can be found at 9-11 North End Road, W14 8ST London. James B. who has 1/2 or less of shares. Samantha B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/30. filed on: 8th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/30. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/30 filed on: 8th, December 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, July 2023 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 12th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 12th, July 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/07 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 5th, July 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 5th, July 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/01/07 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 5th, August 2021 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 5th, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 5th, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 5th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/07 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 11th, November 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 11th, November 2020 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 6th, October 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 6th, October 2020 \| other	Free Download (3 pages)
MR01	Registration of charge 094104030001, created on 2020/09/01 filed on: 3rd, September 2020 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with updates 2020/01/07 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/09/08 filed on: 17th, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/08 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/08 filed on: 17th, September 2019 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to 2019/09/30, originally was 2020/01/31. filed on: 11th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/25 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/25 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/10 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/10 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/08/25 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Mission Hall 9-11 North End Road London W14 8st filed on: 16th, August 2019 \| address	Free Download (1 page)
AP03	On 2019/08/15, company appointed a new person to the position of a secretary filed on: 16th, August 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/06 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA United Kingdom on 2019/08/15 to Mission Hall North End Road London W14 8st filed on: 15th, August 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/08/06. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/06. filed on: 15th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, August 2019 \| resolution	Free Download (1 page)
SH01	128.00 GBP is the capital in company's statement on 2019/08/02 filed on: 5th, August 2019 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/08/02 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/02 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 22nd, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/28 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AP01	New director appointment on 2015/03/10. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 21st, April 2015 \| document replacement	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/03/13 filed on: 12th, April 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/01/28. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/28. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/28. filed on: 24th, February 2015 \| officers
NEWINC	Company registration filed on: 28th, January 2015 \| incorporation	Free Download (24 pages)
TM01	Director's appointment terminated on 2015/01/28 filed on: 28th, January 2015 \| officers	Free Download (1 page)

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