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STATE OF GRACE FILMS LIMITED

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

This company is commonly known as State Of Grace Films Limited. The company was founded 17 years ago and was given the registration number 05977146. The firm's registered office is in DARTFORD. You can find them at Unit 2 Invicta Park, Sandpit Road, Dartford, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:STATE OF GRACE FILMS LIMITED
Company Number:05977146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Corporate Secretary02 November 2020Active
53, Orford Road, London, United Kingdom, E17 9NJ

Director24 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary24 October 2006Active
182 Rochester Drive, Bexley, DA5 1QG

Secretary24 October 2006Active
The Coach House, Unit 42, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary24 October 2017Active
73 Farleigh Road, London, N16 7TD

Director24 October 2006Active
73 Farleigh Road, London, N16 7TD

Director24 October 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director24 October 2006Active

People with Significant Control

Mr Mike Connolly
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Appoint corporate secretary company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-09-19Address

Change registered office address company with date old address new address.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-07-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Officers

Appoint corporate secretary company with name date.

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2017-10-24Officers

Termination secretary company with name termination date.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-04Address

Move registers to sail company with new address.

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