GRAMAFILM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 06671095
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 80 PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 27 May 2016 GBP 101 . The most likely internet sites of GRAMAFILM LIMITED are www.gramafilm.co.uk, and www.gramafilm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramafilm Limited is a Private Limited Company. The company registration number is 06671095. Gramafilm Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Gramafilm Limited is 80 Paul Street London Ec2a 4ne. . LIEMAN BERNET, Algor Marco is a Secretary of the company. LIEMAN BERNET, Algor Marco is a Director of the company. MORTON HAWORTH, James Walter is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
LIEMAN BERNET, Algor Marco
Appointed Date: 12 August 2008

Director
LIEMAN BERNET, Algor Marco
Appointed Date: 12 August 2008
44 years old

Director
MORTON HAWORTH, James Walter
Appointed Date: 12 August 2008
45 years old

Persons With Significant Control

Mr Algor Marco Lieman Bernet
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Walter Morton-Howarth
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAMAFILM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 May 2016
Statement of capital following an allotment of shares on 27 May 2016
  • GBP 101

14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 20 more events
06 May 2010
Total exemption small company accounts made up to 31 August 2009
09 Sep 2009
Return made up to 12/08/09; full list of members
09 Sep 2009
Director's change of particulars / james morton haworth / 01/06/2009
08 Oct 2008
Registered office changed on 08/10/2008 from 7 enfield road (unit 11) london N1 5EN
12 Aug 2008
Incorporation

GRAMAFILM LIMITED Charges

27 May 2015
Charge code 0667 1095 0001
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…