GRACE FILMS LIMITED

dissolved Company number 04375471

Private Limited by Shares · Incorporated on 15th Feb 2002 · Closed on 10th Sep 2019

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SIC codes: 59111, 59113
Registered office: Avonmore Road, W14 8RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRACE FILMS LIMITED is a private limited by shares company based in Avonmore Road. It was incorporated on 15th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Motion picture production activities, Television programme production activities .

4 Directors View directors

4 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Avonmore Road (W) with the same SIC code:

Property intelligence

Latest sale price in W14 8RF £18,500,000 as of 25th Oct 2017 View postcode page

Average price (all time) £17,744,702

Average price (since 2016) £18,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hamish Barbour	Director	4th Feb 2009	This company	British	—
Carmel Burke	Director	23rd Jan 2017	This company	Irish	—
Sarah Gregson	Director	13th Sep 2013	This company	British	—
Peter Langenberg	Director	1st Nov 2016		Dutch	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
RDF TELEVISION (WEST) LIMITED	04371313	11th Feb 2002	dissolved
BAIT FILMS LIMITED	04259245	25th Jul 2001	dissolved
PRESENTABLE LIMITED	03956344	27th Mar 2000	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Feb 2002
Company type: Private Limited by Shares
SIC codes: 59111, 59113
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

15th Feb 2002 Company incorporated
15th Feb 2002 TM COMPANY SERVICES LIMITED appointed as Corporate director
15th Feb 2002 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
15th Feb 2002 REYNARD NOMINEES LIMITED appointed as Director
20th Feb 2002 TM COMPANY SERVICES LIMITED resigned as Corporate director
20th Feb 2002 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
20th Feb 2002 REYNARD NOMINEES LIMITED resigned as Director
20th Feb 2002 Alan Clements appointed as Director
20th Feb 2002 Eileen Quinn appointed as Director
20th Feb 2002 Alan Clements appointed as Secretary
19th May 2004 Susan Oriel appointed as Director
19th May 2004 Alan Clements resigned as Secretary
19th May 2004 Jillian Morris appointed as Secretary
30th Jun 2005 Jillian Morris resigned as Secretary
30th Jun 2005 David Smith appointed as Secretary
2nd Dec 2005 Alan Clements resigned as Director
2nd Dec 2005 Eileen Quinn resigned as Director
2nd Dec 2005 Janice Price appointed as Director
2nd Dec 2005 David Frank appointed as Director
3rd Nov 2008 Janice Price resigned as Director
3rd Nov 2008 Jonathan Slow appointed as Director
15th Jan 2009 Susan Oriel resigned as Director
4th Feb 2009 Hamish Barbour appointed as Director
30th Apr 2009 David Smith resigned as Secretary
1st May 2009 Jonathan Slow appointed as Secretary
30th Jul 2010 David Frank resigned as Director
30th Jul 2010 Julian Freeston appointed as Director
30th Jul 2010 Julian Freeston resigned as Director
30th Jul 2010 Jonathan Slow resigned as Director
30th Jul 2010 Joely Fether appointed as Director
30th Jul 2010 Mark Rogers appointed as Director
30th Jul 2010 Julian Freeston appointed as Director
30th Jul 2010 Jonathan Slow resigned as Secretary
30th Jul 2010 Julian Freeston appointed as Secretary
20th Mar 2013 Joely Fether resigned as Director
20th Mar 2013 David Frank appointed as Director
20th Mar 2013 Tim Breadin appointed as Director
20th Mar 2013 Julian Freeston resigned as Secretary
13th Sep 2013 Sarah Gregson appointed as Director
13th Sep 2013 Mark Rogers resigned as Director
14th Oct 2013 David Frank resigned as Director
15th Oct 2013 Marc-Antoine D'Halluin appointed as Director
23rd Jul 2014 Tim Breadin resigned as Director
1st Sep 2014 Marc-Antoine D'Halluin resigned as Director
1st Sep 2014 Roderick Henwood appointed as Director
1st Nov 2016 Peter Langenberg appointed as Director
1st Dec 2016 Roderick Henwood resigned as Director
31st Dec 2016 Julian Freeston resigned as Director
23rd Jan 2017 Carmel Burke appointed as Director

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