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- AGRAFFE LIMITED
AGRAFFE LIMITED
Company is dissolved
General Information
NAME
AGRAFFE LIMITED
COMPANY NUMBER
08390723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
06/02/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2019
ACCOUNTS MADE UP TO
05/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG41 5TP
250 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire RG41 5TP
RG41 5TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGRAFFE LIMITED | Company is dissolved | View Report |
FRANKENSTEIN PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 17/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 17/10/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Credit Risk Overview
Want to learn more about AGRAFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRAFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRAFFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FLB COMPANY SECRETARIAL SERVICES LTD Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 242 Past: 67 |
View Report |
INGENIOUS MEDIA DIRECTOR LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 178 Past: 16 |
View Report |
Born in Jan 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 160 Past: 285 |
View Report |
Born in Jul 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGRAFFE LIMITED | Company is dissolved | View Report |
FRANKENSTEIN PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 17/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 17/10/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 10/10/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 10/10/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 10/10/2024 | Event: New Board Member Katherine Alison Williams (926306752) Appointed |
Date: 19/09/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 19/09/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 12/09/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 11/09/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 05/09/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 05/09/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 29/08/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 25/07/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 04/07/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 04/07/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 27/06/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 20/06/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 20/06/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 13/06/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 13/06/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 06/06/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 06/06/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 30/05/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 30/05/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 23/05/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 16/05/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 16/05/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 11/04/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 11/04/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 04/04/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 04/04/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 14/03/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 22/02/2024 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 22/02/2024 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 21/12/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 14/12/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 04/12/2023 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 02/11/2023 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 19/10/2023 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 22/09/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 21/09/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 31/08/2023 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 21/08/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 26/07/2023 | Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed |
Date: 24/07/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 03/07/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 21/06/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 19/06/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
Date: 15/06/2023 | Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
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