BBC GRAFTON HOUSE PRODUCTIONS LIMITED
LONDON GRAFTON HOUSE PRODUCTIONS LIMITED THE GAME DRAMA PRODUCTIONS LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 7TP

Company number 08539875
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address BC2 A5 BROADCAST CENTRE MEDIA VILLAGE, 201 WOOD LANE, LONDON, W12 7TP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BBC GRAFTON HOUSE PRODUCTIONS LIMITED are www.bbcgraftonhouseproductions.co.uk, and www.bbc-grafton-house-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Bbc Grafton House Productions Limited is a Private Limited Company. The company registration number is 08539875. Bbc Grafton House Productions Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Bbc Grafton House Productions Limited is Bc2 A5 Broadcast Centre Media Village 201 Wood Lane London W12 7tp. . WHITING, Nicole is a Secretary of the company. RANYARD, Peter John is a Director of the company. RONALD, Gordon is a Director of the company. VILLAR, Charlie Alexander is a Director of the company. Secretary WALSH, Kim Patricia has been resigned. Director KIRKHAM, Robert has been resigned. Director LEATHAM, Roger Noel has been resigned. Director LIDDELL, Susan Mary has been resigned. Director WATSON-DOIG, Noel has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
WHITING, Nicole
Appointed Date: 29 September 2015
Director
RANYARD, Peter John
Appointed Date: 11 June 2014
60 years old
Director
RONALD, Gordon
Appointed Date: 18 December 2013
70 years old
Director
VILLAR, Charlie Alexander
Appointed Date: 02 June 2014
55 years old

Resigned Directors

Secretary
WALSH, Kim Patricia
Resigned: 29 September 2015
Appointed Date: 04 April 2014
Director
KIRKHAM, Robert
Resigned: 17 June 2014
Appointed Date: 18 December 2013
67 years old
Director
LEATHAM, Roger Noel
Resigned: 15 January 2014
Appointed Date: 22 May 2013
56 years old
Director
LIDDELL, Susan Mary
Resigned: 19 December 2013
Appointed Date: 22 May 2013
64 years old
Director
WATSON-DOIG, Noel
Resigned: 28 February 2014
Appointed Date: 22 May 2013
48 years old

BBC GRAFTON HOUSE PRODUCTIONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
06 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Sep 2015
Termination of appointment of Kim Patricia Walsh as a secretary on 29 September 2015
29 Sep 2015
Appointment of Miss Nicole Whiting as a secretary on 29 September 2015
...
... and 11 more events
03 Jan 2014
Appointment of Mr Gordon Ronald as a director on 18 December 2013
03 Jan 2014
Appointment of Robert Kirkham as a director on 18 December 2013
02 Jan 2014
Termination of appointment of Susan Mary Liddell as a director on 19 December 2013
05 Dec 2013
Company name changed the game drama productions LTD\certificate issued on 05/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-04
22 May 2013
Incorporation

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