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Graham Bishop Limited, CO10 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAHAM BISHOP LIMITED

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

This company is commonly known as Graham Bishop Limited. The company was founded 21 years ago and was given the registration number 04649679. The firm's registered office is in SUFFOLK. You can find them at 22 Friars Street, Sudbury, Suffolk, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:GRAHAM BISHOP LIMITED
Company Number:04649679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, CO10 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Lock Cottage, Grove, Leighton Buzzard, LU7 0QU

Secretary28 January 2003Active
Church Lock Cottage, Grove, Leighton Buzzard, United Kingdom, LU7 0QU

Director31 January 2013Active
Church Lock Cottage, Grove, Leighton Buzzard, LU7 0QU

Director28 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 2003Active

People with Significant Control

Anne Patricia Bishop
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:Church Lock Cottage, Grove, Leighton Buzzard, United Kingdom, LU7 0QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Graham Jonathan Bishop
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Church Lock Cottage, Grove, Leighton Buzzard, United Kingdom, LU7 0QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Change account reference date company current extended.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-01Officers

Appoint person director company with name.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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