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 19 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 31/10/2020.

GRAPHOEIL MULTIMEDIA LIMITED -

This company is listed in the following categories:
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 31/01/2019 31/10/2020

Registered Office

DALTON HOUSE 60 WINDSOR AVENUE
SW19 2RR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FREDERIC HOYEZ Sep 1971 French Director 2001-01-29 CURRENT
SMALL FIRMS SECRETARY SERVICES LIMITED Corporate Secretary 2014-03-03 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
SEVERINE RENEE BRIGITTE OUTTERYCK Sep 1971 Secretary 2004-03-11 UNTIL 2014-03-03 RESIGNED
MS JANETTE LESLEY POST Oct 1952 British Secretary 2001-01-15 UNTIL 2001-01-29 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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