The Graphics Forum Limited

Company Name	The Graphics Forum Limited
Director	Yasmin Farina Eleanor Fernando
Company Status	Active
Company Number	02338393
Category	Private Limited Company
Incorporation Date	24 January 1989(35 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mrs Yasmin Farina Eleanor Fernando
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 1992(3 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN

Director Name	Mr Martin James Edgerton Gill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Studley Court 166 Woodside Green London SE25 5EW

Secretary Name	Julia Philippa Bassett
Nationality	British
Status	Resigned
Appointed	24 January 1992(3 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	25 Monahan Avenue Purley Surrey CR8 3BB

Secretary Name	Elli Elisabeth Gill
Nationality	British
Status	Resigned
Appointed	16 March 1992(3 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Old Court Hook Hill Sanderstead South Croydon Surrey CR2 0LA

Secretary Name	Mr Alan Douglas Smith
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Cottage 73a Higher Drive Purley Surrey CR8 2HN

Contact

Telephone	020 86680675
Telephone region	London

Location

Registered Address	73a Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mrs Yasmin Farina Eleanor Fernando 99.00% Ordinary
1 at £1	Mr Alan Douglas Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	-£11,050
Cash	£593
Current Liabilities	£284

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

26 June 1992	Delivered on: 6 July 1992 Satisfied on: 24 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 June 1992

Delivered on: 6 July 1992
Satisfied on: 24 January 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge on the goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

13 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
22 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 July 2018	Termination of appointment of Alan Douglas Smith as a secretary on 11 July 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 February 2013	Registered office address changed from 73a 73a Higher Drive Purley Surrey CR8 2HN United Kingdom on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from 73a 73a Higher Drive Purley Surrey CR8 2HN United Kingdom on 18 February 2013 (1 page)
18 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from 13 Station Road Finchley London N3 2SB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 13 Station Road Finchley London N3 2SB on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 13 Station Road Finchley London N3 2SB on 2 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 August 2010	Registered office address changed from 13 Station Road Finchley London N3 2SB on 11 August 2010 (2 pages)
11 August 2010	Registered office address changed from 13 Station Road Finchley London N3 2SB on 11 August 2010 (2 pages)
9 August 2010	Registered office address changed from 73a Higher Drive Purley Surrey CR8 2HN on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 73a Higher Drive Purley Surrey CR8 2HN on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 73a Higher Drive Purley Surrey CR8 2HN on 9 August 2010 (2 pages)
22 February 2010	Director's details changed for Yasmin Farina Eleanor Fernando on 21 February 2010 (2 pages)
22 February 2010	Director's details changed for Yasmin Farina Eleanor Fernando on 21 February 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
27 January 2009	Return made up to 24/01/09; full list of members (3 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
22 December 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
12 March 2008	Return made up to 24/01/08; full list of members (3 pages)
12 March 2008	Return made up to 24/01/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
26 February 2007	Return made up to 24/01/07; full list of members (3 pages)
26 February 2007	Return made up to 24/01/07; full list of members (3 pages)
12 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
30 January 2006	Return made up to 24/01/06; full list of members (6 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2005	Return made up to 24/01/05; full list of members (6 pages)
19 January 2005	Return made up to 24/01/05; full list of members (6 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
22 March 2004	Return made up to 24/01/04; full list of members (6 pages)
22 March 2004	Return made up to 24/01/04; full list of members (6 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2003	Return made up to 24/01/03; full list of members (6 pages)
16 January 2003	Return made up to 24/01/03; full list of members (6 pages)
25 July 2002	Full accounts made up to 31 March 2002 (10 pages)
25 July 2002	Full accounts made up to 31 March 2002 (10 pages)
7 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
7 March 2002	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
19 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
4 October 2000	Full accounts made up to 31 March 2000 (8 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
23 February 2000	Return made up to 24/01/00; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 March 1999	Return made up to 24/01/99; full list of members (6 pages)
17 March 1999	Return made up to 24/01/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 March 1998 (9 pages)
28 October 1998	Full accounts made up to 31 March 1998 (9 pages)
27 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 February 1997	Return made up to 24/01/97; no change of members (4 pages)
20 February 1997	Return made up to 24/01/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 March 1992	Company name changed\certificate issued on 27/03/92 (2 pages)
27 March 1992	Company name changed\certificate issued on 27/03/92 (2 pages)
24 January 1989	Incorporation (9 pages)