| Company Name | Danielle Graham Productions Limited |
|---|---|
| Directors | Danielle Graham and Jonathan Ronald Rudd |
| Company Status | Active |
| Company Number | 08316122 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Danielle Graham |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 St Thomas's Road London N4 2QJ |
| Director Name | Mr Jonathan Ronald Rudd |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(11 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner HA5 5PW |
Location
| Registered Address | 52 High Street Pinner HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Danielle Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,383 |
| Cash | £56,002 |
| Current Liabilities | £26,619 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 7 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | Registered office address changed from 119 st Thomas's Road London N4 2QJ to 52 High Street Pinner HA5 5PW on 14 March 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 March 2017 | Registered office address changed from 119 st Thomas's Road London N4 2QJ to 52 High Street Pinner HA5 5PW on 14 March 2017 (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-16
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 18 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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| 3 December 2012 | Incorporation (36 pages) |
| 3 December 2012 | Incorporation (36 pages) |