• UK
  • GRAPHITE STRATEGY LIMITED - James House, 40 Lagland Street, Poole, Dorset, United Kingdom

Company Information

Company registration number
02585125
Company Status
LIVE
Country
United Kingdom
Registered Address
James House
40 Lagland Street
Poole
Dorset
BH15 1QG
England
James House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England UK

Management

Managing Directors
HUGHES, Janice Elizabeth
TAYLOR, Stephen Phillip
Company secretaries
HUGHES, Janice Elizabeth

Company Details

Type of Business
ltd
Incorporated
1991-02-22
Age Of Company
1991-02-22 33 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Stephen Taylor
Mr Stephen Taylor
Ms Janice Elizabeth Hughes

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRAPHITE FILM & TELEVISION LIMITED
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2019-01-31
Last Return Made Up To:
2013-04-24
Annual Return
Due Date: 2020-04-02
Last Date: 2019-03-19

GRAPHITE STRATEGY LIMITED Company Description

GRAPHITE STRATEGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02585125. Its current trading status is "live". It was registered 1991-02-22. It was previously called GRAPHITE FILM & TELEVISION LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-24.It can be contacted at James House .
More information

Get GRAPHITE STRATEGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graphite Strategy Limited - James House, 40 Lagland Street, Poole, Dorset, United Kingdom

1991-02-22 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-03-02) - PSC01

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  • change-to-a-person-with-significant-control (2020-03-02) - PSC04

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  • change-account-reference-date-company-previous-shortened (2019-09-11) - AA01

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA

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  • resolution (2019-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA

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  • legacy (2011-03-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA

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  • legacy (2008-02-29) - 363a

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  • legacy (2008-01-24) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA

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  • legacy (2007-03-29) - 395

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  • legacy (2007-02-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-03-08) - 363a

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA

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  • legacy (2005-01-21) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA

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  • legacy (2004-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-01-30) - AA

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  • legacy (2003-03-12) - 363s

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  • legacy (2002-03-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-24) - AA

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  • legacy (2001-02-27) - 363s

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  • accounts-with-accounts-type-full (2001-01-25) - AA

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  • legacy (2000-03-15) - 363s

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  • accounts-with-accounts-type-full (2000-01-25) - AA

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  • legacy (1999-02-17) - 363s

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  • accounts-with-accounts-type-full (1999-02-01) - AA

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  • legacy (1998-04-09) - 363s

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  • legacy (1997-03-12) - 363s

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  • accounts-with-accounts-type-full (1997-01-08) - AA

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  • accounts-with-accounts-type-full (1997-11-17) - AA

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  • legacy (1996-03-19) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-03-03) - 363s

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  • auditors-resignation-company (1994-11-03) - AUD

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-02-22) - 363s

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  • accounts-with-accounts-type-full (1994-02-18) - AA

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  • legacy (1993-02-18) - 363s

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-02-28) - 363s

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  • incorporation-company (1991-02-22) - NEWINC

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  • legacy (1991-05-08) - 288

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  • legacy (1991-06-15) - 224

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  • certificate-change-of-name-company (1991-10-14) - CERTNM

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  • legacy (1991-05-08) - 287

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