CHINAGRAPH LONDON LTD

Key Data

Status

Active

Company No.

09410403

Incorporation date

28/01/2015

Size

Audit Exemption Subsidiary

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2015)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

16/07/2025

Termination of appointment of Sarah Louise Thomas as a secretary on 2025-07-16

View PDF (1 pages)

16/07/2025

Appointment of Mrs Anitha Morrison as a secretary on 2025-07-16

View PDF (2 pages)

07/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

07/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (36 pages)

07/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

10/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

10/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

10/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (36 pages)

10/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (9 pages)

15/02/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of Ian Michael Thomas as a director on 2023-11-30

View PDF (1 pages)

08/12/2023

Appointment of Mr Trevor Paul Davies as a director on 2023-11-30

View PDF (2 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (36 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (9 pages)

23/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (9 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (36 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

09/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

05/08/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (9 pages)

05/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (38 pages)

05/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

05/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

11/11/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (8 pages)

11/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (36 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

03/09/2020

Registration of charge 094104030001, created on 2020-09-01

View PDF (58 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

17/09/2019

Termination of appointment of David Simon Dimoline Sleap as a director on 2019-09-08

View PDF (1 pages)

17/09/2019

Cessation of David Simon Dimoline Sleap as a person with significant control on 2019-08-08

View PDF (1 pages)

17/09/2019

Cessation of Stephen James O'pray as a person with significant control on 2019-08-08

View PDF (1 pages)

11/09/2019

Current accounting period shortened from 2020-01-31 to 2019-09-30

View PDF (1 pages)

03/09/2019

Termination of appointment of Stephen James O'pray as a director on 2019-08-25

View PDF (1 pages)

03/09/2019

Termination of appointment of James Philip Blunden as a director on 2019-08-25

View PDF (1 pages)

03/09/2019

Termination of appointment of Samantha Betsy Gabriella Bennett as a director on 2019-08-25

View PDF (1 pages)

03/09/2019

Cessation of James Philip Blunden as a person with significant control on 2019-08-10

View PDF (1 pages)

03/09/2019

Cessation of Samantha Betsy Gabriella Bennett as a person with significant control on 2019-08-10

View PDF (1 pages)

16/08/2019

Register(s) moved to registered inspection location Mission Hall 9-11 North End Road London W14 8st

View PDF (1 pages)

16/08/2019

Register inspection address has been changed to Mission Hall 9-11 North End Road London W14 8st

View PDF (1 pages)

16/08/2019

Appointment of Mrs Sarah Louise Thomas as a secretary on 2019-08-15

View PDF (2 pages)

15/08/2019

Appointment of Mr Ian Michael Thomas as a director on 2019-08-06

View PDF (2 pages)

15/08/2019

Appointment of Mr Matthew William Aspray as a director on 2019-08-06

View PDF (2 pages)

15/08/2019

Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA United Kingdom to Mission Hall North End Road London W14 8st on 2019-08-15

View PDF (1 pages)

15/08/2019

Notification of Motion Picture Solutions Limited as a person with significant control on 2019-08-06

View PDF (2 pages)

14/08/2019

Resolutions

View PDF (1 pages)

05/08/2019

Notification of Stephen James O'pray as a person with significant control on 2019-08-02

View PDF (2 pages)

05/08/2019

Notification of Samantha Betsy Gabriella Bennett as a person with significant control on 2019-08-02

View PDF (2 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

23/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

23/06/2015

Appointment of Mr David Simon Dimoline Sleap as a director on 2015-03-10

View PDF (2 pages)

21/04/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/04/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

24/02/2015

Appointment of Mr James Philip Blunden as a director on 2015-01-28

View PDF (3 pages)

24/02/2015

Appointment of Ms Samantha Betsy Gabriella Bennett as a director on 2015-01-28

View PDF (2 pages)

24/02/2015

Appointment of Mr Stephen James O'pray as a director on 2015-01-28

View PDF (2 pages)

28/01/2015

Termination of appointment of Marion Black as a director on 2015-01-28

View PDF (1 pages)

28/01/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHINAGRAPH LONDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Ian Michael	Director	06/08/2019 - 30/11/2023	13
Davies, Trevor Paul	Director	30/11/2023 - Present	10
Aspray, Matthew William	Director	06/08/2019 - Present	5
Thomas, Sarah Louise	Secretary	15/08/2019 - 16/07/2025	-
Morrison, Anitha	Secretary	16/07/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHINAGRAPH LONDON LTD

CHINAGRAPH LONDON LTD is an(a) Active company incorporated on 28/01/2015 with the registered office located at Mission Hall, North End Road, London W14 8ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINAGRAPH LONDON LTD?

CHINAGRAPH LONDON LTD is currently Active. It was registered on 28/01/2015 .

Where is CHINAGRAPH LONDON LTD located?

CHINAGRAPH LONDON LTD is registered at Mission Hall, North End Road, London W14 8ST.

What does CHINAGRAPH LONDON LTD do?

CHINAGRAPH LONDON LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for CHINAGRAPH LONDON LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.