CHINAGRAPH LONDON LTD

MISSION HALL, NORTH END ROAD, LONDON  W14 8ST
  • Active
  • Private Limited Company
  • Company No. 09410403
  • Last Updated: 01 Mar 2024

Company Profile

CHINAGRAPH LONDON LTD was incorporated on Wednesday, January 28, 2015 as a Private Limited Company with registered address in LONDON. CHINAGRAPH LONDON LTD has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 10 years and 26 days.

Name CHINAGRAPH LONDON LTD
Company number 09410403
Company type Private Limited Company
Incorporation date 28 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address MISSION HALL
NORTH END ROAD
LONDON
W14 8ST
Country Of Origin ENGLAND

Map based on PostCode

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
Motion Picture Solutions Limited 9-11 North End Road, W14 8ST Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
Miss Samantha Betsy Gabriella Bennett Nationality: British Dates: Friday, August 2, 2019 - Saturday, August 10, 2019
ownership of shares 25 to 50 percent
Mr Stephen James O'Pray Nationality: British Dates: Friday, August 2, 2019 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
Mr James Philip Blunden Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, August 10, 2019
ownership of shares 25 to 50 percent
Mr David Simon Dimoline Sleap Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHINAGRAPH LONDON LTD 28 Jan 2015