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Summary

Contact details

Officers7

Finance2

Events1

Documents84

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRAPHITE STRATEGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Feb 1991 (33 years ago)

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Summary

NameGRAPHITE STRATEGY LIMITED
Historical names
  • GRAPHITE FILM & TELEVISION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02585125
Incorporation Date22 Feb 1991 (33 years ago) / 109 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DORSET, POOLE, JAMES HOUSE, 40 LAGLAND STREET, BH15 1QG

Officers

individual

IndividualUnited Kingdom

Mr Stephen Taylor

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Janice Elizabeth Hughes

Person with significant control


Appointed on18 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Janice Elizabeth

Director


Appointed on18 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Stephen Phillip

Director


Appointed on15 Mar 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Janice Elizabeth

Secretary


Appointed on15 Mar 1991

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on22 Feb 1991

Resigned on15 Mar 1991

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Financial reports

YearTotal equityOther
2022936 GBP
(~$1,153)
View full report
2021516 GBP
(~$710)
View full report

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Events

Old value

24 Oct 2019

Name changeGRAPHITE FILM & TELEVISION LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Mar 2025
    due by 02 Apr 2025
  • Last statement dated19 Mar 2024
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

Related companies by officers

Frequently asked questions

Where is GRAPHITE STRATEGY LIMITED's headquarters?

GRAPHITE STRATEGY LIMITED's headquarters is located at ENGLAND, DORSET, POOLE, JAMES HOUSE, 40 LAGLAND STREET, BH15 1QG

What is GRAPHITE STRATEGY LIMITED's industry?

GRAPHITE STRATEGY LIMITED is in the industry of Business and other management consultancy activities

What year was GRAPHITE STRATEGY LIMITED started?

GRAPHITE STRATEGY LIMITED was started in 1991

Sources: Companies House