Gramafilm Limited
Company Profile
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SmallGramafilm Limited
06671095•Private Limited With Share Capital
80 Paul Street, London, EC2A4NE
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Incorporated
12/08/2008
Company Age
17 years
Directors
1
Employees
16
SIC Code
59112
Risk
low risk
Company Overview
Registration, classification & business activity
Gramafilm Limited (06671095) is a private limited with share capital incorporated on 12/08/2008 (17 years old) and registered in london, EC2A4NE. The company operates under SIC code 59112 - video production activities.
We create award-winning content at scale for world-leading brands.we craft joined-up campaigns that reach audiences at every touchpoint, from branded films and events to social media, design and hardware. with 15 years of experience, we lean on our expertise in culture, technology, and healthcare to...
Private Limited With Share Capital
SIC: 59112
Small
Incorporated 12/08/2008
EC2A4NE
16 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£676.6K
Net Assets
£555.8K
Est. Turnover
£1.47M
AI Estimated
Unreported
Cash
£61.7K
Key Metrics
16
Employees
1
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:04-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Capital Cancellation Shares
Category:Capital
Date:16-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Confirmation Statement
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Address
Date:08-10-2008
Incorporation Company
Category:Incorporation
Date:12-08-2008
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date15/05/2025
Latest Accounts31/08/2024
Trading Addresses
80 Paul Street, London, EC2A4NERegistered
Contact
02030518619clients@gramafilm.cominfo@gramafilm.comjobs@gramafilm.comgramafilm.com
80 Paul Street, London, EC2A4NE