AGRAFFE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08390723
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Appointment of Caroline Jane Percy as a director on 15 December 2016; Appointment of Andrea Scarso as a director on 15 December 2016. The most likely internet sites of AGRAFFE LIMITED are www.agraffe.co.uk, and www.agraffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Agraffe Limited is a Private Limited Company. The company registration number is 08390723. Agraffe Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Agraffe Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. IRWIN, Patrick James is a Director of the company. PERCY, Caroline Jane is a Director of the company. SCARSO, Andrea is a Director of the company. TRUTER, Gregor Willam Andrew is a Director of the company. Director AXTELL, James John has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SANDLER, Nicolas Vetters has been resigned. Director WILLIAMS, Simon Robert has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 06 February 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 23 August 2016
Director
IRWIN, Patrick James
Appointed Date: 07 February 2013
57 years old
Director
PERCY, Caroline Jane
Appointed Date: 15 December 2016
52 years old
Director
SCARSO, Andrea
Appointed Date: 15 December 2016
41 years old
Director
TRUTER, Gregor Willam Andrew
Appointed Date: 28 February 2013
59 years old

Resigned Directors

Director
AXTELL, James John
Resigned: 05 October 2015
Appointed Date: 28 March 2013
53 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 05 October 2015
46 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 06 February 2013
52 years old
Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 05 October 2015
40 years old
Director
WILLIAMS, Simon Robert
Resigned: 04 November 2016
Appointed Date: 23 August 2016
43 years old

AGRAFFE LIMITED Events

05 Jan 2017
Full accounts made up to 5 April 2016
16 Dec 2016
Appointment of Caroline Jane Percy as a director on 15 December 2016
16 Dec 2016
Appointment of Andrea Scarso as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
21 Nov 2016
Termination of appointment of Simon Robert Williams as a director on 4 November 2016
...
... and 18 more events
02 Apr 2013
Appointment of James John Axtell as a director
12 Mar 2013
Appointment of Mr Gregor Willam Andrew Truter as a director
08 Feb 2013
Appointment of Patrick James Irwin as a director
08 Feb 2013
Current accounting period extended from 28 February 2014 to 5 April 2014
06 Feb 2013
Incorporation

AGRAFFE LIMITED Charges

12 February 2015
Charge code 0839 0723 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
5 December 2014
Charge code 0839 0723 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Frankenstein Films Limited
Description: There is no intellectual property registered or required to…

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