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Company Information for

GRACE FILMS LIMITED

THE GLOUCESTER BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF,
Company Registration Number
04375471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grace Films Ltd
GRACE FILMS LIMITED was founded on 2002-02-15 and has its registered office in Avonmore Road. The organisation's status is listed as "Active - Proposal to Strike off". Grace Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRACE FILMS LIMITED
 
Legal Registered Office
THE GLOUCESTER BUILDING
KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF
Other companies in W14
 
Filing Information
Company Number 04375471
Company ID Number 04375471
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2019-09-06 14:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE FILMS LIMITED
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Companies with same name GRACE FILMS LIMITED
The following companies were found which have the same name as GRACE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE FILMS, LLC 200 RIVERSIDE BLVD #45B New York NEW YORK NY 10069 Active Company formed on the 2002-04-08
GRACE FILMS PTY. LIMITED NSW 2120 External administration (in receivership/liquidation Company formed on the 2012-01-04
GRACE FILMS - BORN TO RUN, INC 2140 S Dupont Hwy Camden Wyoming DE 19934 Unknown Company formed on the 2012-11-07
GRACE FILMS, INC 2140 S Dupont Hwy Camden Wyoming DE 19934 Unknown Company formed on the 2012-11-07
GRACE FILMS INC California Unknown
GRACE FILMS BORN TO RUN INCORPORATED California Unknown
GRACE FILMS INCORPORATED California Unknown
GRACE FILMS DISTRIBUTION California Unknown
GRACE FILMS LTD 86 DICKENS AVENUE UXBRIDGE UB8 3DN Active Company formed on the 2019-01-24

Company Officers of GRACE FILMS LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MACVINISH BARBOUR
 Director 2009-02-04
CARMEL MICHELLE BURKE
 Director 2017-01-23
SARAH JANE GREGSON
 Director 2013-09-13
PETER LANGENBERG
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN GARNER FREESTON
 Director 2010-07-30 2016-12-31
RODERICK WALDEMAR LISLE HENWOOD
 Director 2014-09-01 2016-12-01
MARC-ANTOINE D'HALLUIN
 Director 2013-10-15 2014-09-01
TIM DAVID BREADIN
 Director 2013-03-20 2014-07-23
DAVID VINCENT MUTRIE FRANK
 Director 2013-03-20 2013-10-14
MARK IAN JAMES ROGERS
 Director 2010-07-30 2013-09-13
JULIAN GARNER FREESTON
 Company Secretary 2010-07-30 2013-03-20
JOELY BRYN FETHER
 Director 2010-07-30 2013-03-20
JONATHAN MARK SLOW
 Company Secretary 2009-05-01 2010-07-30
DAVID VINCENT MUTRIE FRANK
 Director 2005-12-02 2010-07-30
JULIAN GARNER FREESTON
 Director 2010-07-30 2010-07-30
JONATHAN MARK SLOW
 Director 2008-11-03 2010-07-30
DAVID WILLIAM SMITH
 Company Secretary 2005-06-30 2009-04-30
SUSAN MARGARET JULIE ORIEL
 Director 2004-05-19 2009-01-15
JANICE LYNNE PRICE
 Director 2005-12-02 2008-11-03
ALAN CLEMENTS
 Director 2002-02-20 2005-12-02
EILEEN QUINN
 Director 2002-02-20 2005-12-02
JILLIAN MARGARET MORRIS
 Company Secretary 2004-05-19 2005-06-30
ALAN CLEMENTS
 Company Secretary 2002-02-20 2004-05-19
TM COMPANY SERVICES LIMITED
 Company Secretary 2002-02-15 2002-02-20
REYNARD NOMINEES LIMITED
 Director 2002-02-15 2002-02-20
TM COMPANY SERVICES LIMITED
 Director 2002-02-15 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MACVINISH BARBOUR THE RUSSIAN BRIDE LIMITED Director 2009-02-04 CURRENT 1999-12-17 Active
HAMISH MACVINISH BARBOUR WARK CLEMENTS & COMPANY LIMITED Director 2009-02-04 CURRENT 1994-05-13 Active
HAMISH MACVINISH BARBOUR BLOBHEADS PRODUCTIONS LIMITED Director 2009-02-04 CURRENT 2001-12-06 Active - Proposal to Strike off
HAMISH MACVINISH BARBOUR IWC MEDIA LIMITED Director 2009-02-04 CURRENT 2004-03-24 Active
HAMISH MACVINISH BARBOUR IDEAL WORLD PRODUCTIONS LIMITED Director 2009-02-04 CURRENT 1989-04-17 Active
HAMISH MACVINISH BARBOUR MONOGRAM PRODUCTIONS LIMITED Director 2009-02-04 CURRENT 1997-03-06 Active
HAMISH MACVINISH BARBOUR BAIT FILMS LIMITED Director 2009-02-04 CURRENT 2001-07-25 Active - Proposal to Strike off
HAMISH MACVINISH BARBOUR IDEAL WORLD FILMS LIMITED Director 2009-02-04 CURRENT 1997-06-18 Active
HAMISH MACVINISH BARBOUR LATE NIGHT SHOPPING LIMITED Director 2009-02-04 CURRENT 1999-09-07 Active
HAMISH MACVINISH BARBOUR LOVE OR MONEY LIMITED Director 2009-02-04 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
CARMEL MICHELLE BURKE BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
CARMEL MICHELLE BURKE CASTAWAY TELEVISION PRODUCTIONS LIMITED Director 2017-07-11 CURRENT 1992-08-20 Active
CARMEL MICHELLE BURKE FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
CARMEL MICHELLE BURKE DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
CARMEL MICHELLE BURKE YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
CARMEL MICHELLE BURKE PRESENTABLE LIMITED Director 2017-01-23 CURRENT 2000-03-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE THE RUSSIAN BRIDE LIMITED Director 2017-01-23 CURRENT 1999-12-17 Active
CARMEL MICHELLE BURKE TELEVISION PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-01-13 Active
CARMEL MICHELLE BURKE DEFINITELY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2003-05-12 Active
CARMEL MICHELLE BURKE ZODIAK MUSIC PUBLISHING LIMITED Director 2017-01-23 CURRENT 2007-04-04 Active
CARMEL MICHELLE BURKE RDF TELEVISION LIMITED Director 2017-01-23 CURRENT 2007-04-19 Active
CARMEL MICHELLE BURKE RED HOUSE TELEVISION LIMITED Director 2017-01-23 CURRENT 2008-02-27 Active - Proposal to Strike off
CARMEL MICHELLE BURKE SOUND POCKET MUSIC LIMITED Director 2017-01-23 CURRENT 2012-12-20 Active
CARMEL MICHELLE BURKE WARK CLEMENTS & COMPANY LIMITED Director 2017-01-23 CURRENT 1994-05-13 Active
CARMEL MICHELLE BURKE THE COMEDY UNIT LIMITED Director 2017-01-23 CURRENT 1995-11-22 Active
CARMEL MICHELLE BURKE BLOBHEADS PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2001-12-06 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IWC MEDIA LIMITED Director 2017-01-23 CURRENT 2004-03-24 Active
CARMEL MICHELLE BURKE IDEAL WORLD PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1989-04-17 Active
CARMEL MICHELLE BURKE BANIJAY (CENTRAL) LIMITED Director 2017-01-23 CURRENT 1992-10-27 Active
CARMEL MICHELLE BURKE MONOGRAM PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 1997-03-06 Active
CARMEL MICHELLE BURKE BLACKLIGHT TELEVISION LIMITED Director 2017-01-23 CURRENT 2001-01-04 Active
CARMEL MICHELLE BURKE BAIT FILMS LIMITED Director 2017-01-23 CURRENT 2001-07-25 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BWARK FILMS LIMITED Director 2017-01-23 CURRENT 2013-08-16 Active - Proposal to Strike off
CARMEL MICHELLE BURKE BANIJAY PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2015-09-10 Active - Proposal to Strike off
CARMEL MICHELLE BURKE IDEAL WORLD FILMS LIMITED Director 2017-01-23 CURRENT 1997-06-18 Active
CARMEL MICHELLE BURKE LATE NIGHT SHOPPING LIMITED Director 2017-01-23 CURRENT 1999-09-07 Active
CARMEL MICHELLE BURKE LOVE OR MONEY LIMITED Director 2017-01-23 CURRENT 2000-07-25 Active
CARMEL MICHELLE BURKE BWARK PRODUCTIONS LIMITED Director 2017-01-23 CURRENT 2004-09-13 Active
CARMEL MICHELLE BURKE CMB MEDIA CONSULTING LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-10-24
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED Director 2017-11-16 CURRENT 2013-08-15 Active - Proposal to Strike off
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
PETER LANGENBERG WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
PETER LANGENBERG BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
PETER LANGENBERG NEON INK PRODUCTIONS LIMITED Director 2017-12-22 CURRENT 2017-03-31 Active
PETER LANGENBERG YELLOW BIRD PRODUCTIONS UK LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
PETER LANGENBERG FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
PETER LANGENBERG BANIJAY RIGHTS LIMITED Director 2017-05-05 CURRENT 2009-03-24 Active
PETER LANGENBERG ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2017-05-05 CURRENT 1996-04-04 Active
PETER LANGENBERG BANIJAY MEDIA LIMITED Director 2017-05-05 CURRENT 2008-10-13 Active
PETER LANGENBERG BANIJAY UK LIMITED Director 2017-05-05 CURRENT 2000-12-18 Active
PETER LANGENBERG DANGEROUS FILMS LIMITED Director 2017-02-16 CURRENT 1997-03-03 Active
PETER LANGENBERG YOUNG BWARK LIMITED Director 2017-01-30 CURRENT 2009-12-22 Active
PETER LANGENBERG RED HOUSE TELEVISION LIMITED Director 2016-12-01 CURRENT 2008-02-27 Active - Proposal to Strike off
PETER LANGENBERG PRESENTABLE LIMITED Director 2016-11-01 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER LANGENBERG THE RUSSIAN BRIDE LIMITED Director 2016-11-01 CURRENT 1999-12-17 Active
PETER LANGENBERG TELEVISION PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-01-13 Active
PETER LANGENBERG DEFINITELY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2003-05-12 Active
PETER LANGENBERG ZODIAK MUSIC PUBLISHING LIMITED Director 2016-11-01 CURRENT 2007-04-04 Active
PETER LANGENBERG RDF TELEVISION LIMITED Director 2016-11-01 CURRENT 2007-04-19 Active
PETER LANGENBERG SOUND POCKET MUSIC LIMITED Director 2016-11-01 CURRENT 2012-12-20 Active
PETER LANGENBERG WARK CLEMENTS & COMPANY LIMITED Director 2016-11-01 CURRENT 1994-05-13 Active
PETER LANGENBERG THE COMEDY UNIT LIMITED Director 2016-11-01 CURRENT 1995-11-22 Active
PETER LANGENBERG BLOBHEADS PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2001-12-06 Active - Proposal to Strike off
PETER LANGENBERG IWC MEDIA LIMITED Director 2016-11-01 CURRENT 2004-03-24 Active
PETER LANGENBERG IDEAL WORLD PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1989-04-17 Active
PETER LANGENBERG BANIJAY (CENTRAL) LIMITED Director 2016-11-01 CURRENT 1992-10-27 Active
PETER LANGENBERG MONOGRAM PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 1997-03-06 Active
PETER LANGENBERG BLACKLIGHT TELEVISION LIMITED Director 2016-11-01 CURRENT 2001-01-04 Active
PETER LANGENBERG BAIT FILMS LIMITED Director 2016-11-01 CURRENT 2001-07-25 Active - Proposal to Strike off
PETER LANGENBERG BWARK FILMS LIMITED Director 2016-11-01 CURRENT 2013-08-16 Active - Proposal to Strike off
PETER LANGENBERG BANIJAY PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2015-09-10 Active - Proposal to Strike off
PETER LANGENBERG IDEAL WORLD FILMS LIMITED Director 2016-11-01 CURRENT 1997-06-18 Active
PETER LANGENBERG LATE NIGHT SHOPPING LIMITED Director 2016-11-01 CURRENT 1999-09-07 Active
PETER LANGENBERG LOVE OR MONEY LIMITED Director 2016-11-01 CURRENT 2000-07-25 Active
PETER LANGENBERG BWARK PRODUCTIONS LIMITED Director 2016-11-01 CURRENT 2004-09-13 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
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-18DS01Application to strike the company off the register
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-02-14AP01DIRECTOR APPOINTED CARMEL MICHELLE BURKE
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2017-01-09AP01DIRECTOR APPOINTED PETER LANGENBERG
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WALDEMAR LISLE HENWOOD
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29CH01Director's details changed for Mr Julian Garner Freeston on 2016-07-29
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0115/02/16 ANNUAL RETURN FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0115/02/14 FULL LIST
2013-10-22AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2013-09-25AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08AP01DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK
2013-04-08AP01DIRECTOR APPOINTED MR TIM BREADIN
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER
2013-03-05AR0115/02/13 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0115/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0115/02/11 FULL LIST
2010-11-11AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN FREESTON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW
2010-08-04AP03SECRETARY APPOINTED MR JULIAN GARNER FREESTON
2010-08-04AP01DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS
2010-08-04AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-04AP01DIRECTOR APPOINTED MR JULIAN GARNER FREESTON
2010-08-03AP01DIRECTOR APPOINTED MRS JOELY FETHER
2010-02-15AR0115/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK / 14/02/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-27288aSECRETARY APPOINTED JONATHAN MARK SLOW
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY DAVID SMITH
2009-02-24363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR SUSAN ORIEL
2009-02-17288aDIRECTOR APPOINTED HAMISH BARBOUR
2009-02-11RES01ALTER ARTICLES 03/02/2009
2008-11-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR JANICE PRICE
2008-11-13288aDIRECTOR APPOINTED JONATHAN MARK SLOW
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-11363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 3-6 KENRICK PLACE LONDON W1U 6HD
2007-02-16363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-06-19363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-24225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-21AUDAUDITOR'S RESIGNATION
2005-12-20288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-11-14ELRESS366A DISP HOLDING AGM 02/11/05
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09288bSECRETARY RESIGNED
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
59111 - Motion picture 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



Licences & Regulatory approval
We could not find any licences issued to GRACE FILMS 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 GRACE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2008-10-21 Outstanding FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LLC
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2002-12-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE (WITH EFFECT AS OF 6 DECEMBER 2002) OVER THE PROGRAMME PROVISIONALLY ENTITLED "SAVING GRACE" 2002-12-19 Outstanding BARCLAYS BANK PLC
CHARGE ON DEPOSITS 2002-12-18 Outstanding ABN AMRO BANK N.V.
DEBENTURE 2002-06-20 Satisfied BARCLAYS BANK PLC
CHARGE 2002-05-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-01-31

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 GRACE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of GRACE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE FILMS LIMITED
Trademarks
We have not found any records of GRACE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE FILMS 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 (59111 - Motion picture production activities) as GRACE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where GRACE FILMS 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 GRACE FILMS 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 GRACE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 8RF