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Company Information for

GRAMAFILM LIMITED

80 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
06671095
Private Limited Company
Active

Company Overview

About Gramafilm Ltd
GRAMAFILM LIMITED was founded on 2008-08-12 and has its registered office in London. The organisation's status is listed as "Active". Gramafilm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMAFILM LIMITED
 
Legal Registered Office
80 PAUL STREET
LONDON
EC2A 4NE
Other companies in EC2A
 
Filing Information
Company Number 06671095
Company ID Number 06671095
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946217121  
Last Datalog update: 2024-09-09 00:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMAFILM LIMITED
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Company Officers of GRAMAFILM LIMITED

Current Directors
Officer Role Date Appointed
ALGOR MARCO LIEMAN BERNET
 Company Secretary 2008-08-12
ALGOR MARCO LIEMAN BERNET
 Director 2008-08-12
JAMES WALTER MORTON HAWORTH
 Director 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALGOR MARCO LIEMAN BERNET BEZZIE LTD Director 2016-09-02 CURRENT 2016-09-02 Active
ALGOR MARCO LIEMAN BERNET TALES FROM A JEWISH HOTEL LIMITED Director 2014-11-26 CURRENT 2013-03-07 Active
ALGOR MARCO LIEMAN BERNET ALGOR LIMITED Director 2012-09-03 CURRENT 2012-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-14CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Sub-division of shares on 2023-03-20
2023-04-04Memorandum articles filed
2023-04-04Resolutions passed:<ul><li>Resolution Sub-divide 20/03/2023<li>Resolution passed adopt articles</ul>
2023-04-04Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-29Statement of company's objects
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066710950001
2022-09-02Change of details for Mr James Walter Morton-Howarth as a person with significant control on 2021-08-13
2022-09-02CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-09-02PSC04Change of details for Mr James Walter Morton-Howarth as a person with significant control on 2021-08-13
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-11DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27SH03Purchase of own shares
2020-10-16RES09Resolution of authority to purchase a number of shares
2020-10-16SH06Cancellation of shares. Statement of capital on 2020-03-09 GBP 51
2020-10-06RP04CS01
2020-09-14SH0101/04/20 STATEMENT OF CAPITAL GBP 52
2020-08-25CS01Clarification A second filed CS01 (Standard industrial classification (SIC) code change, Trading status of shares and exemption from keeping a register of people with significant control (PSC), Statement of capital change, Shareholder information chang...
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06PSC07CESSATION OF ALGOR MARCO LIEMAN BERNET AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06TM02Termination of appointment of Algor Marco Lieman Bernet on 2020-03-09
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALGOR MARCO LIEMAN BERNET
2019-10-30AP03Appointment of Mr Algor Marco Lieman Bernet as company secretary on 2019-10-20
2019-10-29CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2019-10-19
2019-10-29TM02Termination of appointment of Algor Marco Lieman Bernet on 2019-10-19
2019-10-25CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2019-10-18
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ALGOR MARCO LIEMAN BERNET on 2019-10-18
2019-10-18PSC04Change of details for Mr Algor Marco Lieman Bernet as a person with significant control on 2019-10-18
2019-10-01SH06Cancellation of shares. Statement of capital on 2018-09-01 GBP 101
2019-10-01SH03Purchase of own shares
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-28AAMDAmended account full exemption
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2019-03-07
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-09SH0101/08/17 STATEMENT OF CAPITAL GBP 102
2017-01-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-27SH0127/05/16 STATEMENT OF CAPITAL GBP 101
2016-04-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066710950001
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0112/08/13 ANNUAL RETURN FULL LIST
2013-09-09CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2013-08-01
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR ALGOR MARCO LIEMAN BERNET on 2013-08-01
2013-07-16CH01Director's details changed for James Walter Morton Haworth on 2013-07-16
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2012-10-02
2012-09-28AR0112/08/12 ANNUAL RETURN FULL LIST
2012-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ALGOR MARCO LIEMAN BERNET on 2012-07-23
2012-09-28CH01Director's details changed for Mr Algor Marco Lieman Bernet on 2012-07-23
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0112/08/11 FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-09AR0112/08/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER MORTON HAWORTH / 01/10/2009
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALGOR MARCO LIEMAN BERNET / 01/10/2009
2010-05-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTON HAWORTH / 01/06/2009
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 7 ENFIELD ROAD (UNIT 11) LONDON N1 5EN
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to GRAMAFILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAMAFILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRAMAFILM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-09-01 £ 257,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAMAFILM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 575,810
Current Assets 2011-09-01 £ 592,430
Debtors 2011-09-01 £ 16,620
Fixed Assets 2011-09-01 £ 21,911
Shareholder Funds 2011-09-01 £ 357,095
Tangible Fixed Assets 2011-09-01 £ 21,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAMAFILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMAFILM LIMITED
Trademarks
We have not found any records of GRAMAFILM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAMAFILM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-04-03 GBP £3,750 Advertising/Miscellaneous expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAMAFILM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMAFILM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAMAFILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4NE