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GRADED LIGHT PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graded Light Productions Ltd. The company was founded 21 years ago and was given the registration number 04816085. The firm's registered office is in KINGSTON. You can find them at 15 Princeton Mews, 1st Floor 167 London Road, Kingston, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRADED LIGHT PRODUCTIONS LTD
Company Number:04816085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Princeton Mews, 1st Floor 167 London Road, Kingston, Surrey, KT2 2PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grames Park Avenue, Surbiton, KT5 8BX

Director28 June 2006Active
37 Warner Road, London, E17 7DY

Secretary27 July 2003Active
105 Windfield, Leatherhead, KT22 8UJ

Secretary28 June 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 July 2003Active
105 Windfield, Leatherhead, KT22 8UJ

Director28 June 2006Active
35 Fletching Road, London, E5 9QP

Director27 July 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 July 2003Active

People with Significant Control

Mr Alistair Johnson
Notified on:04 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3, Cranes Park Avenue, Surbiton, England, KT5 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Alistair Johnson
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cranes Park Avenue, Surbiton, England, KT5 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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