GRACE FILMS LIMITED - AVONMORE ROAD
| Company Profile | Company Filings |
Overview
GRACE FILMS LIMITED is a Private Limited Company from AVONMORE ROAD and has the status: Dissolved - no longer trading.
GRACE FILMS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375471. The accounts status is FULL.
GRACE FILMS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375471. The accounts status is FULL.
GRACE FILMS LIMITED - AVONMORE ROAD
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE GLOUCESTER BUILDING
AVONMORE ROAD
LONDON
W14 8RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAMISH MACVINISH BARBOUR | Jun 1961 | British | Director | 2009-02-04 | CURRENT |
| MS CARMEL MICHELLE BURKE | May 1972 | Irish | Director | 2017-01-23 | CURRENT |
| MS SARAH JANE GREGSON | Mar 1959 | British | Director | 2013-09-13 | CURRENT |
| PETER LANGENBERG | Sep 1963 | Dutch | Director | 2016-11-01 | CURRENT |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2005-12-02 UNTIL 2010-07-30 | RESIGNED |
| MR JULIAN GARNER FREESTON | Secretary | 2010-07-30 UNTIL 2013-03-20 | RESIGNED | ||
| JILLIAN MARGARET MORRIS | Oct 1965 | British | Secretary | 2004-05-19 UNTIL 2005-06-30 | RESIGNED |
| DAVID WILLIAM SMITH | Oct 1968 | British | Secretary | 2005-06-30 UNTIL 2009-04-30 | RESIGNED |
| JONATHAN MARK SLOW | British | Secretary | 2009-05-01 UNTIL 2010-07-30 | RESIGNED | |
| MR ALAN CLEMENTS | May 1961 | British | Secretary | 2002-02-20 UNTIL 2004-05-19 | RESIGNED |
| MRS SUSAN MARGARET JULIE ORIEL | Jun 1958 | British | Director | 2004-05-19 UNTIL 2009-01-15 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2010-07-30 | RESIGNED |
| RODERICK WALDEMAR LISLE HENWOOD | Nov 1963 | British | Director | 2014-09-01 UNTIL 2016-12-01 | RESIGNED |
| MR JULIAN GARNER FREESTON | Apr 1969 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| JANICE LYNNE PRICE | Dec 1965 | British | Director | 2005-12-02 UNTIL 2008-11-03 | RESIGNED |
| MRS EILEEN QUINN | Aug 1964 | American | Director | 2002-02-20 UNTIL 2005-12-02 | RESIGNED |
| MR MARK IAN JAMES ROGERS | Jul 1968 | British | Director | 2010-07-30 UNTIL 2013-09-13 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2002-02-15 UNTIL 2002-02-20 | RESIGNED | ||
| MR JONATHAN MARK SLOW | May 1974 | British | Director | 2008-11-03 UNTIL 2010-07-30 | RESIGNED |
| REYNARD NOMINEES LIMITED | Director | 2002-02-15 UNTIL 2002-02-20 | RESIGNED | ||
| MARC-ANTOINE D'HALLUIN | May 1966 | French | Director | 2013-10-15 UNTIL 2014-09-01 | RESIGNED |
| MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-03-20 UNTIL 2013-10-14 | RESIGNED |
| MRS JOELY BRYN FETHER | May 1967 | British | Director | 2010-07-30 UNTIL 2013-03-20 | RESIGNED |
| MR TIM DAVID BREADIN | Oct 1964 | British | Director | 2013-03-20 UNTIL 2014-07-23 | RESIGNED |
| MR ALAN CLEMENTS | May 1961 | British | Director | 2002-02-20 UNTIL 2005-12-02 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2002-02-15 UNTIL 2002-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Monogram Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |