GRAVITON PRODUCTIONS LIMITED

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Company number 04797928
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 4 HILL STREET, LONDON, W1J 5NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRAVITON PRODUCTIONS LIMITED are www.gravitonproductions.co.uk, and www.graviton-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Graviton Productions Limited is a Private Limited Company. The company registration number is 04797928. Graviton Productions Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Graviton Productions Limited is 4 Hill Street London W1j 5ne. . TULLOCH, Alastair Robert Clifford is a Secretary of the company. HOGAN, Sean Lee is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TULLOCH, Alastair Robert Clifford
Appointed Date: 22 December 2004

Director
HOGAN, Sean Lee
Appointed Date: 22 December 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2004
Appointed Date: 13 June 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 13 June 2003

GRAVITON PRODUCTIONS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

12 May 2015
Amended total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
29 Dec 2004
Registered office changed on 29/12/04 from: 788-790 finchley road london NW11 7TJ
06 Jul 2004
Return made up to 13/06/04; full list of members
13 Jun 2003
Incorporation