Company number 07171079
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address VICTORIA HOUSE, 18 DALSTON GARDENS, STANMORE, MIDDLESEX, HA7 1BU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 1
. The most likely internet sites of CONCEPT&GRAFT LIMITED are www.conceptgraft.co.uk, and www.concept-graft.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Concept Graft Limited is a Private Limited Company.
The company registration number is 07171079. Concept Graft Limited has been working since 26 February 2010.
The present status of the company is Active. The registered address of Concept Graft Limited is Victoria House 18 Dalston Gardens Stanmore Middlesex Ha7 1bu. . COUNCIL, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 February 2010
Appointed Date: 26 February 2010
94 years old
Persons With Significant Control
David Council
Notified on: 26 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT&GRAFT LIMITED Events
15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 April 2016
25 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 8 more events
31 Jan 2012
Total exemption small company accounts made up to 28 February 2011
02 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
30 Mar 2010
Appointment of David Council as a director
04 Mar 2010
Termination of appointment of Barbara Kahan as a director
26 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)