GRAEME PRODUCTIONS LIMITED

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

This company is commonly known as Graeme Productions Limited. The company was founded 14 years ago and was given the registration number 07230787. The firm's registered office is in LONDON. You can find them at 1st Floor, 62 Shaftesbury Avenue, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	GRAEME PRODUCTIONS LIMITED
Company Number	:	07230787
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 2010
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 16, 34 Courtfield Gardens, London, England, SW5 0PH	Director	01 February 2016	Active
1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT	Director	21 April 2010	Active
3rd, Floor, 62 Shaftesbury Avenue, London, England, W1D 6LT	Director	21 April 2010	Active

People with Significant Control

Mr Philip Arthur Nicholas Noel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nicolas John Waters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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)