Graviton Productions Limited

Company Name	Graviton Productions Limited
Director	Nicholas Henry Thom
Company Status	Active
Company Number	04797928
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Nicholas Henry Thom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Manager
Country of Residence	Mauritius
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 year, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 June 2017)
Role	Compnay Director
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Resigned
Appointed	22 December 2004(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 21 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Ms Denise Ann Forsdick
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(14 years after company formation)
Appointment Duration	6 months (resigned 21 December 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	4 Hill Street London W1J 5NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.hillfoundationscholarships.org

Location

Registered Address	Regent House 316 Beulah Hill London SE19 3HF
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Euro Mark LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,045,677
Cash	£3,260
Current Liabilities	£3,211,376

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

21 June 2018	Delivered on: 26 June 2018 Persons entitled: Ubs Ag, Jersey Branch Classification: A registered charge Outstanding

Filing History

1 September 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA England to Regent House 316 Beulah Hill London SE19 3HF on 1 April 2019 (1 page)
1 April 2019	Director's details changed for Mr. Nicholas Henry Thom on 1 April 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
26 June 2018	Registration of charge 047979280001, created on 21 June 2018 (21 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
21 December 2017	Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Alastair Robert Clifford Tulloch as a secretary on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Nicholas Henry Thom as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Denise Ann Forsdick as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Denise Ann Forsdick as a director on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 4 Hill Street London W1J 5NE to 44a the Green Warlingham Surrey CR6 9NA on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 4 Hill Street London W1J 5NE to 44a the Green Warlingham Surrey CR6 9NA on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Nicholas Henry Thom as a director on 21 December 2017 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
26 June 2017	Notification of Marina Shirokaya as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Marina Shirokaya as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page)
22 June 2017	Appointment of Mrs Denise Ann Forsdick as a director on 21 June 2017 (2 pages)
22 June 2017	Termination of appointment of Sean Lee Hogan as a director on 21 June 2017 (1 page)
22 June 2017	Appointment of Mrs Denise Ann Forsdick as a director on 21 June 2017 (2 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (2 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2015	Amended total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 July 2009	Return made up to 13/06/09; full list of members (3 pages)
2 July 2009	Return made up to 13/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 June 2008	Return made up to 13/06/08; full list of members (3 pages)
26 June 2008	Return made up to 13/06/08; full list of members (3 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 June 2007	Return made up to 13/06/07; full list of members (2 pages)
19 June 2007	Return made up to 13/06/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
16 February 2006	Amended accounts made up to 30 June 2005 (6 pages)
16 February 2006	Amended accounts made up to 30 June 2005 (6 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
22 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (2 pages)
22 June 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (2 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed (2 pages)
29 December 2004	Registered office changed on 29/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
6 July 2004	Return made up to 13/06/04; full list of members (6 pages)
6 July 2004	Return made up to 13/06/04; full list of members (6 pages)
13 June 2003	Incorporation (16 pages)
13 June 2003	Incorporation (16 pages)

Graviton Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London