Graeme Productions Limited. Head office in London. Check Director.

Graeme Productions Limited, London

Graeme Productions Limited is a private limited company. Previously, it was named Graem Productions Limited (changed on 2017-08-11). Registered at 1St Floor, 62 Shaftesbury Avenue, London W1D 6LT, the above-mentioned 14 years old company was incorporated on 2010-04-21 and is officially categorised as "artistic creation" (Standard Industrial Classification code: 90030).
2 directors can be found in this firm: Philip N. (appointed on 01 February 2016), Nicolas W. (appointed on 21 April 2010).

About
Name: Graeme Productions Limited
Number: 07230787
Incorporation date: 2010-04-21
End of financial year: 30 September


Address:	1st Floor 62 Shaftesbury Avenue London W1D 6LT
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Nicolas W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Philip N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Graeme Productions Limited confirmation statement filing is 2024-05-05. The previous confirmation statement was filed on 2023-04-21. The deadline for the next statutory accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Nicolas W. that has 1/2 or less of shares, 1/2 or less of voting rights. Philip N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		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)

Type		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)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/21 filed on: 9th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/21 filed on: 7th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 4th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/21 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/03/09. New Address: 1st Floor 62 Shaftesbury Avenue London W1D 6LT. Previous address: 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY England filed on: 9th, March 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/08/11 filed on: 11th, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/18 filed on: 18th, July 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/04/21 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 6th, November 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2016/03/16. New Address: 5 Lycrome Lane Chesham Buckinghamshire HP5 3JY. Previous address: 3rd Floor 62 Shaftesbury Avenue London W1D 6LT filed on: 16th, March 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/02/01. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	2016/02/01 - the day director's appointment was terminated filed on: 16th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
CH01	On 2012/10/26 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
CH01	On 2012/10/26 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/29 from 3Rd Floor 25 Lexington Street London W1F 9AG England filed on: 29th, October 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/01/31, originally was 2011/04/30. filed on: 15th, June 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, April 2010 \| incorporation	Free Download (23 pages)

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