Graeme Park Productions Limited. Head office in Manchester. Check Director.

Graeme Park Productions Limited, Manchester

Graeme Park Productions Limited is a private limited company. Previously, it was called First-Stop Composition Limited (changed on 2006-12-04). Located at 79 Tib Street, Manchester M4 1LS, the above-mentioned 17 years old business was incorporated on 2006-10-05 and is classified as "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
1 director can be found in this enterprise: Graeme P. (appointed on 20 November 2006).

About
Name: Graeme Park Productions Limited
Number: 05956843
Incorporation date: 2006-10-05
End of financial year: 31 March


Address:	79 Tib Street Manchester M4 1LS
SIC code:	59200 - Sound recording and music publishing activities

Company staff

People with significant control

Graeme P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,904	4,001	18,037	6,716	11,346	12,045	14,643	23,623	47,667	14,737	77,883	100,452
Fixed Assets	-	-	-	-	-	-	4,994	-	2,854	2,283	1,826	1,461
Total Assets Less Current Liabilities	102	105	67	498	362	-231	71	12,128	33,062	9,394	34,277	78,375
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	102	105	67	498	362	-	-	-	-	-	-	-

The deadline for Graeme Park Productions Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was sent on 2023-10-05. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Graeme P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 11th October 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom on 21st May 2019 to 79 Tib Street Manchester M4 1LS filed on: 21st, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from The Pines Boars Head Crowborough East Sussex TN6 3HD on 28th June 2016 to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ filed on: 28th, June 2016 \| address	Free Download (1 page)
AR01	Annual return up to 5th October 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return up to 5th October 2014 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, September 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 112 Urmston Lane Stretford Manchester Lancashire M32 9BQ on 13th December 2013 filed on: 13th, December 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th October 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2013: 100.00 GBP capital
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 15th August 2013 filed on: 15th, August 2013 \| address	Free Download (2 pages)
CH01	On 7th March 2013 director's details were changed filed on: 7th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2012 filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
CH01	On 11th April 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return up to 5th October 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 14th December 2011 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return up to 5th October 2010 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th October 2009 filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th November 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
288a	On 24th November 2008 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On 21st November 2008 Appointment terminated secretary filed on: 21st, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 23rd January 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 23rd January 2007 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288a	On 23rd January 2007 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
288b	On 23rd January 2007 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 21st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st November 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, December 2006 \| resolution	Free Download (1 page)
CERTNM	Company name changed first-stop composition LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed first-stop composition LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (20 pages)

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