SAM GRACE LIMITED
TEDDINGTON ARTFUL CAMERA OPERATIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 05505015
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 . The most likely internet sites of SAM GRACE LIMITED are www.samgrace.co.uk, and www.sam-grace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Grace Limited is a Private Limited Company. The company registration number is 05505015. Sam Grace Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Sam Grace Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . CORR, Madeleine Lorna is a Director of the company. GRACE, Samuel is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CORR, Madeleine Lorna
Appointed Date: 20 August 2012
48 years old
Director
GRACE, Samuel
Appointed Date: 19 September 2005
49 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 18 August 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 19 September 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 19 September 2005
Appointed Date: 11 July 2005
Director
GOOD, Jayne Elizabeth
Resigned: 19 September 2005
Appointed Date: 11 July 2005
59 years old

Persons With Significant Control

Mr Samuel Grace
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SAM GRACE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
03 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
21 Apr 2016
Director's details changed for Mr Samuel Grace on 19 April 2016
21 Apr 2016
Director's details changed for Madeleine Lorna Corr on 19 April 2016
...
... and 31 more events
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
07 Oct 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
03 Oct 2005
Company name changed artful camera operations LIMITED\certificate issued on 03/10/05
11 Jul 2005
Incorporation

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