| Company Name | Grave Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07517678 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2011(13 years, 2 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Ms Fiona Jane Bowes |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Director Name | Mr Jason Paul Bowes |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 240 at £1 | Jason Paul Bowes 80.00% Ordinary A |
|---|---|
| 60 at £1 | Fiona Jane Bowes 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726 |
| Current Liabilities | £20,626 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 13 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 2 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Director's details changed for Ms Fiona Jane Honan on 4 January 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Ms Fiona Jane Honan on 4 January 2014 (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Administrative restoration application (3 pages) |
| 1 March 2013 | Annual return made up to 4 February 2012 with a full list of shareholders (15 pages) |
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (15 pages) |
| 1 March 2013 | Annual return made up to 4 February 2012 with a full list of shareholders (15 pages) |
| 1 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (15 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2012 | Director's details changed for Ms Fiona Jane Honan on 13 January 2012 (2 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
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| 24 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 4 February 2011
|
| 4 February 2011 | Incorporation (22 pages) |