CHINAGRAPH LONDON LTD
LEIGHTON BUZZARD

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Company number 09410403
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 1DA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CHINAGRAPH LONDON LTD are www.chinagraphlondon.co.uk, and www.chinagraph-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Chinagraph London Ltd is a Private Limited Company. The company registration number is 09410403. Chinagraph London Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Chinagraph London Ltd is 3 West Street Leighton Buzzard Bedfordshire United Kingdom Lu7 1da. . BENNETT, Samantha Betsy Gabriella is a Director of the company. BLUNDEN, James Philip is a Director of the company. O'PRAY, Stephen James is a Director of the company. SLEAP, David Simon Dimoline is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
BENNETT, Samantha Betsy Gabriella
Appointed Date: 28 January 2015
49 years old
Director
BLUNDEN, James Philip
Appointed Date: 28 January 2015
52 years old
Director
O'PRAY, Stephen James
Appointed Date: 28 January 2015
56 years old
Director
SLEAP, David Simon Dimoline
Appointed Date: 10 March 2015
56 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 28 January 2015
Appointed Date: 28 January 2015
76 years old

Persons With Significant Control

Mr James Philip Blunden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simon Dimoline Sleap
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINAGRAPH LONDON LTD Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Jun 2015
Appointment of Mr David Simon Dimoline Sleap as a director on 10 March 2015
21 Apr 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for samantha bennett
...
... and 1 more events
24 Feb 2015
Appointment of Mr James Philip Blunden as a director on 28 January 2015
24 Feb 2015
Appointment of Ms Samantha Betsy Gabriella Bennett as a director on 28 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2015
24 Feb 2015
Appointment of Mr Stephen James O'pray as a director on 28 January 2015
28 Jan 2015
Termination of appointment of Marion Black as a director on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1

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