| Company Name | Graf Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08725581 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2013(10 years, 6 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Amanda Rose Cameron |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Traps Hill Loughton Essex IG10 1SZ |
| Director Name | Christopher Wilson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(3 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No.1 London Bridge London SE1 9BG |
Location
| Registered Address | No.1 London Bridge London SE1 9BG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Rose Cameron 50.00% Ordinary |
|---|---|
| 50 at £1 | Christopher Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 October 2016 | Director's details changed for Amanda Rose Cameron on 12 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Amanda Rose Cameron on 3 November 2014 (2 pages) |
| 15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Director's details changed for Amanda Rose Cameron on 3 November 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of Christopher Wilson as a director on 8 December 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of Christopher Wilson as a director on 8 December 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 December 2014 | Termination of appointment of a director (1 page) |
| 16 December 2014 | Termination of appointment of Christopher Wilson as a director on 8 December 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Christopher Wilson as a director on 8 December 2014 (1 page) |
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 4 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page) |
| 12 February 2014 | Statement of capital following an allotment of shares on 29 January 2014
|
| 12 February 2014 | Appointment of Christopher Wilson as a director (4 pages) |
| 9 October 2013 | Incorporation
|