GRAPHITE FILM & TELEVISION LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3EY

Company number 02585125
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 79 PARK ROAD, CHISWICK, LONDON, W4 3EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAPHITE FILM & TELEVISION LIMITED are www.graphitefilmtelevision.co.uk, and www.graphite-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Film Television Limited is a Private Limited Company. The company registration number is 02585125. Graphite Film Television Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Graphite Film Television Limited is 79 Park Road Chiswick London W4 3ey. The company`s financial liabilities are £2k. It is £0.11k against last year. The cash in hand is £0.74k. It is £-0.08k against last year. . HUGHES, Janice Elizabeth is a Secretary of the company. TAYLOR, Stephen Phillip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


graphite film & television Key Finiance

LIABILITIES £2k
+5%
CASH £0.74k
-11%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Janice Elizabeth
Appointed Date: 15 March 1991

Director
TAYLOR, Stephen Phillip
Appointed Date: 15 March 1991
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1991
Appointed Date: 22 February 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1991
Appointed Date: 22 February 1991

GRAPHITE FILM & TELEVISION LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
15 Jun 1991
Accounting reference date notified as 31/03

08 May 1991
Registered office changed on 08/05/91 from: 2 baches street london N1 6UB

08 May 1991
Secretary resigned;new secretary appointed

08 May 1991
Director resigned;new director appointed

22 Feb 1991
Incorporation

GRAPHITE FILM & TELEVISION LIMITED Charges

9 March 2011
Rent deposit deed
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Maria Theresia Bainbridge
Description: £3,525.00.
16 January 2008
Rent deposit
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Maria Theresia Bainbridge
Description: £3,525.00.
26 March 2007
Deed of charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/the Irish Film Board
Description: The feature film project entitled dead as doornails based…
19 January 2005
Deed of novation and security assignment
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: British Screen Finance Limited and UK Film Council
Description: The company's right title and interest in and to the film…