GRACE FILMS LIMITED
Company is dissolved
General Information
NAME
GRACE FILMS LIMITED
COMPANY NUMBER
04375471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
www.gracefilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8RF
The Gloucester Building
Avonmore Road
London
W14 8RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 10/05/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 26/04/2024 | New Board Member Peter Langenberg (922205521) Appointed |
Credit Risk Overview
Want to learn more about GRACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACE FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 357 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 9 Past: 37 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 10/05/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 26/04/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 25/04/2024 | New Board Member Peter Langenberg (922205521) Appointed |
| 12/10/2023 | New Board Member Peter Langenberg (922205521) Appointed |
| 05/09/2023 | New Board Member Peter Langenberg (922205521) Appointed |
| 19/06/2023 | New Board Member Hamish Macvinish Barbour (903539240) Appointed |
| 18/05/2023 | New Board Member Peter Langenberg (922205521) Appointed |
| 18/05/2023 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 18/05/2023 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 16/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Carmel Michelle Burke (922467794) Appointed |
| 18/01/2017 | Julian Garner Freeston (915317672) has left the board |
| 11/01/2017 | Roderick Waldemar Lisle Henwood (919150893) has left the board |
| 11/01/2017 | New Board Member Peter Langenberg (922205521) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Roderick Waldemar Lisle Henwood (919150893) Appointed |
| 08/10/2014 | Tim David Breadin (917704746) has left the board |
| 08/10/2014 | Marc-Antoine D'Halluin (917235932) has left the board |
| 11/03/2014 | New Annual Return filed |
| 24/10/2013 | David Vincent Mutrie Frank (915274423) has left the board |
| 24/10/2013 | New Board Member Marc-Antoine D'Halluin (917235932) Appointed |
| 27/09/2013 | Mark Ian James Rogers (909333814) has left the board |
| 27/09/2013 | New Board Member Sarah Jane Gregson (902960264) Appointed |
| 23/09/2013 | New Accounts filed |
| 10/04/2013 | New Board Member Tim Breadin (917704746) Appointed |
| 10/04/2013 | Julian Garner Freeston (915318326) has left the board |
| 09/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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