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Company Information for

AGRAFFE LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,
Company Registration Number
08390723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agraffe Ltd
AGRAFFE LIMITED was founded on 2013-02-06 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Agraffe Limited is a Private Limited Company registered in UNITED KINGDOM 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
AGRAFFE LIMITED
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in W1F
 
Filing Information
Company Number 08390723
Company ID Number 08390723
Date formed 2013-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2019
Account next due 02/04/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203243952  
Last Datalog update: 2020-08-05 05:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGRAFFE LIMITED
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Companies with same name AGRAFFE LIMITED
The following companies were found which have the same name as AGRAFFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGRAFFE INVESTMENTS VII LP Delaware Unknown
AGRAFFE INVESTMENTS XI LP Delaware Unknown
AGRAFFE INVESTMENTS IX LP Delaware Unknown
Agraffe Investments Xv, LP Delaware Unknown
Agraffe Investments Xiv, LP Delaware Unknown
Agraffe Investments Xiii, LP Delaware Unknown
Agraffe Investments Xii, LP Delaware Unknown
Agraffe Investments Vi, LP Delaware Unknown
AGRAFFE INSURANCE CSR INC 2918 NW 5TH AVE WILTON MANORS FL 33311 Active Company formed on the 2013-11-06
AGRAFFE INVESTMENTS II LP Delaware Unknown
AGRAFFE INVESTMENTS VIII LP Delaware Unknown
AGRAFFE INVESTMENTS III LP Delaware Unknown
AGRAFFE INVESTMENTS V LP Delaware Unknown
AGRAFFE INVESTMENTS I LP Delaware Unknown
AGRAFFE INVESTMENTS X LP Delaware Unknown
AGRAFFE INVESTMENTS IV LP Delaware Unknown
AGRAFFE INVESTMENTS XVI LP Delaware Unknown
AGRAFFE LLC Georgia Unknown
AGRAFFE LLC Georgia Unknown
AGRAFFE LLC Georgia Unknown

Company Officers of AGRAFFE LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-02-06
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINE JANE PERCY
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-23 2018-04-06
PATRICK JAMES IRWIN
 Director 2013-02-07 2018-02-28
ANDREA SCARSO
 Director 2016-12-15 2018-02-28
GREGOR WILLAM ANDREW TRUTER
 Director 2013-02-28 2018-02-28
NICOLAS VETTERS SANDLER
 Director 2015-10-05 2016-11-25
ELEANOR ANNE CLARK WINDO
 Director 2015-10-05 2016-11-04
SIMON ROBERT WILLIAMS
 Director 2016-08-23 2016-11-04
JAMES JOHN AXTELL
 Director 2013-03-28 2015-10-05
JAMES HENRY MICHAEL CLAYTON
 Director 2013-02-06 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY CINEMAZING LIMITED Director 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active - Proposal to Strike off
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active - Proposal to Strike off
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active - Proposal to Strike off
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active - Proposal to Strike off
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active - Proposal to Strike off
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 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
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2020-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083907230001
2020-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083907230002
2020-03-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AP02Appointment of Ingenious Media Director Limited as director on 2020-03-02
2019-12-05AA01Previous accounting period shortened from 03/04/19 TO 02/04/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-12-28AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLAM ANDREW TRUTER
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN
2018-02-23SH20Statement by Directors
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 567593
2018-02-23SH19Statement of capital on 2018-02-23 GBP 567,593
2018-02-23CAP-SSSolvency Statement dated 22/02/18
2018-02-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 4014269
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-16AP01DIRECTOR APPOINTED ANDREA SCARSO
2016-12-16AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VETTERS SANDLER
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016
2016-11-17AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-23
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4014269
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 4014269
2015-12-08AR0105/12/15 FULL LIST
2015-10-26AP01DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL
2015-10-23AP01DIRECTOR APPOINTED ELEANOR CLARK WINDO
2015-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083907230002
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4014269
2014-12-29AR0105/12/14 FULL LIST
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083907230001
2014-11-11AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON
2014-04-08SH0103/04/14 STATEMENT OF CAPITAL GBP 4014269
2013-12-19AR0105/12/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013
2013-04-02AP01DIRECTOR APPOINTED JAMES JOHN AXTELL
2013-03-12AP01DIRECTOR APPOINTED MR GREGOR WILLAM ANDREW TRUTER
2013-02-08AP01DIRECTOR APPOINTED PATRICK JAMES IRWIN
2013-02-08AA01CURREXT FROM 28/02/2014 TO 05/04/2014
2013-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to AGRAFFE 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 AGRAFFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-12 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2014-12-05 Outstanding FRANKENSTEIN FILMS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2019-04-05

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 AGRAFFE LIMITED

Intangible Assets
Patents
We have not found any records of AGRAFFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGRAFFE LIMITED
Trademarks
We have not found any records of AGRAFFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGRAFFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as AGRAFFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGRAFFE 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 AGRAFFE 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 AGRAFFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TP