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Company Information for

GRAYPOOLE FILMS LTD.

SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE,
Company Registration Number
11259710
Private Limited Company
Active

Company Overview

About Graypoole Films Ltd.
GRAYPOOLE FILMS LTD. was founded on 2018-03-16 and has its registered office in London. The organisation's status is listed as "Active". Graypoole Films Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAYPOOLE FILMS LTD.
 
Legal Registered Office
SHEPHERDS BUILDING CENTRAL
CHARECROFT WAY
LONDON
W14 0EE
 
Filing Information
Company Number 11259710
Company ID Number 11259710
Date formed 2018-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/04/2019
Type of accounts DORMANT
VAT Number /Sales tax ID GB291259192  
Last Datalog update: 2024-12-05 15:04:12
Primary Source:Companies House
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Company Officers of GRAYPOOLE FILMS LTD.

Current Directors
Officer Role Date Appointed
JULIE BAINES
 Director 2018-03-16
ANNE PATRICIA BROGAN
 Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE BAINES FKAI PRODUCTIONS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
JULIE BAINES YOUNG DAN LTD Director 2018-01-10 CURRENT 2018-01-10 Active
JULIE BAINES MALEVOLENT FILM LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active - Proposal to Strike off
JULIE BAINES SWEETHEART FILMS LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-01-26
JULIE BAINES DETOUR FILMS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
JULIE BAINES CHISENHALE ART PLACE LTD Director 2013-09-16 CURRENT 1982-02-22 Active
JULIE BAINES BLOODY LONDON LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
JULIE BAINES DAN FILMS MUSIC LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2018-01-16
JULIE BAINES TRIANGLE FILMS LIMITED Director 2008-05-07 CURRENT 2007-11-26 Active
JULIE BAINES CREEP FILMS LIMITED Director 2003-05-30 CURRENT 2003-05-30 Active
JULIE BAINES SONS OF THE WIND LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
JULIE BAINES CAT'S MEOW PRODUCTIONS LIMITED Director 2000-11-14 CURRENT 2000-10-02 Active
JULIE BAINES LOS ANGELES WITHOUT A MAP LTD. Director 1997-09-01 CURRENT 1997-09-01 Active
JULIE BAINES DAN FILMS LIMITED Director 1994-04-20 CURRENT 1994-04-20 Active
ANNE PATRICIA BROGAN FKAI PRODUCTIONS LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
ANNE PATRICIA BROGAN THE A LIST (KEL) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
ANNE PATRICIA BROGAN THE CHILDREN'S MEDIA FOUNDATION LIMITED Director 2017-02-17 CURRENT 1951-07-18 Active
ANNE PATRICIA BROGAN KINDLE ENTERTAINMENT (HANK ZIPZER) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
ANNE PATRICIA BROGAN HANK ZIPZER PRODUCTIONS LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
ANNE PATRICIA BROGAN DINOPAWS UK LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
ANNE PATRICIA BROGAN KINDLING ENTERTAINMENT LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23
ANNE PATRICIA BROGAN KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANNE PATRICIA BROGAN KINDLE ENTERTAINMENT PRODUCTIONS LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
ANNE PATRICIA BROGAN KINDLE ENTERTAINMENT LIMITED Director 2006-10-25 CURRENT 2006-10-25 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
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-16Compulsory strike-off action has been discontinued
2024-03-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-29Change of details for Kindle Entertainment Ltd as a person with significant control on 2023-03-15
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-22DIRECTOR APPOINTED MS MELANIE BOYS STOKES
2023-03-22DIRECTOR APPOINTED MS MELANIE BOYS STOKES
2023-03-21Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-21Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 27 Mortimer Street Graypoole Films Ltd C/O Blinkhorns London W1T 3BL United Kingdom
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ANNE PATRICIA BROGAN
2022-08-26CESSATION OF ANNE PATRICIA BROGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26Notification of Kindle Entertainment Ltd as a person with significant control on 2022-04-28
2022-08-26PSC02Notification of Kindle Entertainment Ltd as a person with significant control on 2022-04-28
2022-08-26PSC07CESSATION OF ANNE PATRICIA BROGAN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 27 Mortimer Street 27 Mortimer Street London W1T 3BL England
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Gainsborough Studio North Unit a, 1 Poole Street London N1 5EB England
2021-02-19AA01Current accounting period shortened from 30/04/21 TO 31/03/21
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA01Previous accounting period extended from 31/03/19 TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112597100001
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-16NEWINCNew incorporation
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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to GRAYPOOLE FILMS LTD. 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 GRAYPOOLE FILMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAYPOOLE FILMS LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 GRAYPOOLE FILMS LTD.

Intangible Assets
Patents
We have not found any records of GRAYPOOLE FILMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYPOOLE FILMS LTD.
Trademarks
We have not found any records of GRAYPOOLE FILMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYPOOLE FILMS LTD.. 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 (59120 - Motion picture, video and television programme post-production activities) as GRAYPOOLE FILMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYPOOLE FILMS LTD. 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 GRAYPOOLE FILMS LTD. 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 GRAYPOOLE FILMS LTD. 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 W14 0EE