GRAPHIC ENTERTAINMENTS LIMITED

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Company number 01854585
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address 51 CHILTERN STREET, LONDON, W1U 6LY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of GRAPHIC ENTERTAINMENTS LIMITED are www.graphicentertainments.co.uk, and www.graphic-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Graphic Entertainments Limited is a Private Limited Company. The company registration number is 01854585. Graphic Entertainments Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Graphic Entertainments Limited is 51 Chiltern Street London W1u 6ly. . CLARKSON, Helen is a Secretary of the company. BRANT, Daniel William is a Director of the company. CLARKSON, Helen Patricia is a Director of the company. Secretary BRANT, Pamela has been resigned. Director BRANT, Pamela has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CLARKSON, Helen
Appointed Date: 19 December 2001

Director

Director
CLARKSON, Helen Patricia
Appointed Date: 10 February 2009
58 years old

Resigned Directors

Secretary
BRANT, Pamela
Resigned: 19 December 2001

Director
BRANT, Pamela
Resigned: 19 December 2001
74 years old

Persons With Significant Control

Mr Daniel William Brant
Notified on: 2 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHIC ENTERTAINMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 62 more events
25 Sep 1987
Return made up to 31/07/87; full list of members

24 Jun 1987
Particulars of mortgage/charge

24 Jun 1987
Secretary resigned;new secretary appointed

17 Dec 1986
Return made up to 19/04/86; full list of members

03 Oct 1986
Registered office changed on 03/10/86 from: albion court greenhill rents london EC1A 4DS

GRAPHIC ENTERTAINMENTS LIMITED Charges

17 June 1987
Debenture
Delivered: 24 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…