GRAPHOEIL MULTIMEDIA LIMITED -
Company Profile | Company Filings |
Overview
GRAPHOEIL MULTIMEDIA LIMITED is a Private Limited Company from and has the status: Active.
GRAPHOEIL MULTIMEDIA LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2025.
GRAPHOEIL MULTIMEDIA LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2025.
GRAPHOEIL MULTIMEDIA LIMITED -
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
DALTON HOUSE 60 WINDSOR AVENUE
SW19 2RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2014-03-03 | CURRENT | ||
FREDERIC HOYEZ | Sep 1971 | French | Director | 2001-01-29 | CURRENT |
EUROPE IN ENGLAND LTD | Corporate Secretary | 2001-01-29 UNTIL 2003-08-18 | RESIGNED | ||
MR PATRICK ROBERT MILLER | Aug 1942 | British | Director | 2001-01-15 UNTIL 2001-01-29 | RESIGNED |
MS JANETTE LESLEY POST | Oct 1952 | British | Secretary | 2001-01-15 UNTIL 2001-01-29 | RESIGNED |
SEVERINE RENEE BRIGITTE OUTTERYCK | Sep 1971 | Secretary | 2004-03-11 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M. Frederic Hoyez | 2017-01-04 | 9/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-02-06 | 31-01-2024 | £923 equity |
Micro-entity Accounts - GRAPHOEIL MULTIMEDIA LIMITED | 2023-11-02 | 31-01-2023 | £835 equity |
Accounts Submission | 2022-02-15 | 31-01-2022 | £1,138 equity |
Accounts Submission | 2021-08-31 | 31-01-2021 | |
Accounts Submission | 2020-06-19 | 31-01-2020 | £1 Cash £1 equity |
Accounts Submission | 2018-07-17 | 31-01-2018 | £800 equity |
Accounts Submission | 2017-05-24 | 31-01-2017 | £972 equity |
Accounts filed on 31-01-2016 | 2016-05-31 | 31-01-2016 | £863 equity |
Abbreviated Company Accounts - GRAPHOEIL MULTIMEDIA LIMITED | 2015-10-02 | 31-01-2015 | £1,251 equity |
Abbreviated Company Accounts - GRAPHOEIL MULTIMEDIA LIMITED | 2014-09-24 | 31-01-2014 | £1,043 equity |