CHINAGRAPH LONDON LTD

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Profile CHINAGRAPH LONDON LTD

Actual on 01.08.2024
Company name
CHINAGRAPH LONDON LTD
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Company number
09410403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 2015
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 07 January 2025 due by Monday, 20 January 2025

Last statement dated Sunday, 07 January 2024
Nature of business (SIC)
59120 - Motion picture, video and television programme post-production activities
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Registered office address
MISSION HALL, NORTH END ROAD, ENGLAND, LONDON, W14 8ST
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PSC and Officers CHINAGRAPH LONDON LTD

Officers

(as of 16.08.2022)
ASPRAY, Matthew William
Status: Active
Appointed on: Tuesday, 06 August 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Ceo
Country of residence: England
THOMAS, Ian Michael
Status: Active
Appointed on: Tuesday, 06 August 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Electrical Engineer
Country of residence: England
THOMAS, Sarah Louise
Status: Active
Appointed on: Thursday, 15 August 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Role: Secretary
SLEAP, David Simon Dimoline
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Sunday, 08 September 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENNETT, Samantha Betsy Gabriella
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Sunday, 25 August 2019
Correspondence address: 3 West Street, Leighton Buzzard, England, Bedfordshire, LU7 1DA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
BLUNDEN, James Philip
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Sunday, 25 August 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Nationality: English
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: England
O'PRAY, Stephen James
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Sunday, 25 August 2019
Correspondence address: Mission Hall North End Road, London, England, W14 8ST
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACK, Marion
Status: Not active
Appointed on: Wednesday, 28 January 2015
Resigned on: Wednesday, 28 January 2015
Correspondence address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 27.06.2024)
Motion Picture Solutions Limited
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: Mission Hall 9-11 North End Road, London, England, W14 8ST
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 5388229
Nature of control:

Ownership Of Shares 75 To 100 Percent
Motion Picture Solutions Limited
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: Mission Hall 9-11 North End Road, London, England, W14 8ST
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 5388229
Nature of control:

Ownership Of Shares 75 To 100 Percent
Motion Picture Solutions Limited
Status: Active
Notified on: Tuesday, 06 August 2019
Correspondence address: Mission Hall London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Miss Samantha Betsy Gabriella Bennett
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 57 St. Margarets Road, Twickenham, England, TW1 2LL
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr James Philip Blunden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 St. Margarets Road, Twickenham, United Kingdom, TW1 2LL
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Simon Dimoline Sleap
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 St. Margarets Road, Twickenham, United Kingdom, TW1 2LL
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Stephen James O'Pray
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 57 St. Margarets Road, Twickenham, England, TW1 2LL
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Stephen James O'Pray
Status: Not active
Notified on: Friday, 02 August 2019
Correspondence address: 57 Twickenham, England
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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