GRAMAFILM LIMITED
80 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 06671095
- Last Updated: 01 Mar 2024
Company Profile
GRAMAFILM LIMITED was incorporated on Tuesday, August 12, 2008 as a Private Limited Company with registered address in LONDON. GRAMAFILM LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 16 years 2 months and 22 days.
| Name | GRAMAFILM LIMITED |
|---|---|
| Company number | 06671095 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Walter Morton-Howarth Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Algor Marco Lieman Bernet Nationality: French |
Dates: Thursday, June 30, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMAFILM LIMITED | 12 Aug 2008 |