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 |
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| Company Number | : | 07230787 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2010 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicolas John Waters |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 62 Shaftesbury Avenue, London, United Kingdom, W1D 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)