Agraffe Limited

Company Registration Number: 08390723

Company registered in England and Wales

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Agraffe Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 657 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

08390723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,951,923£9,129,299£0
of which Cash £1,961,299£782£0
Total Assets £3,951,923£9,129,299£0
Current Liabilities £90,370£5,228,722£0
Net Current Assets £3,861,553£3,900,577£0
Total Net Worth £3,861,553£3,900,577£0

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 6 February 2013

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 23 August 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • IRWIN, Patrick James

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • PERCY, Caroline Jane

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SCARSO, Andrea

    Director

    Appointed on 15 December 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1984

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • TRUTER, Gregor Willam Andrew

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Producer

    Month of birth: July 1966

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • AXTELL, James John

    Director

    Appointed on 28 March 2013

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1972

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • CLARK WINDO, Eleanor

    Director

    Appointed on 5 October 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1979

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • CLAYTON, James Henry Michael

    Director

    Appointed on 6 February 2013

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • SANDLER, Nicolas Vetters

    Director

    Appointed on 5 October 2015

    Resigned on 25 November 2016

    Nationality: American

    Occupation: Investment Manager

    Month of birth: May 1985

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • WILLIAMS, Simon Robert

    Director

    Appointed on 23 August 2016

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 January 2017 Full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5MCE95L. Transaction: MzE2NTU0NjA2NWFkaXF6a2N4.

  2. 16 December 2016 Appointment of Caroline Jane Percy as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LXK14W. Transaction: MzE2NDY0MzQ4NWFkaXF6a2N4.

  3. 16 December 2016 Appointment of Andrea Scarso as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5LXK18Z. Transaction: MzE2NDY0MzQ4MWFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5LXHYNU. Transaction: MzE2NDYxOTM2OWFkaXF6a2N4.

  5. 21 November 2016 Termination of appointment of Simon Robert Williams as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K8QH17. Transaction: MzE2MjMzMzUwMGFkaXF6a2N4.

  6. 18 November 2016 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5K12ZC1. Transaction: MzE2MjIzNzE2NWFkaXF6a2N4.

  7. 17 November 2016 Director's details changed for Simon Robert Williams on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JYGSEJ. Transaction: MzE2MjE2NTE2OGFkaXF6a2N4.

  8. 17 November 2016 Appointment of Emma Louise Greenfield as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP03. Barcode: X5JYE4YI. Transaction: MzE2MjEzNzYyMWFkaXF6a2N4.

  9. 2 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS75U. Transaction: MzE2MTA2MzI2OWFkaXF6a2N4.

  10. 30 August 2016 Appointment of Simon Robert Williams as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5EHNJAO. Transaction: MzE1NjE1MzcwMWFkaXF6a2N4.

  11. 7 January 2016 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: L4MVP3A2. Transaction: MzEzODU5MzAwNWFkaXF6a2N4.

  12. 8 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2V5V. Transaction: MzEzNjk2MTIwMmFkaXF6a2N4.

  13. 26 October 2015 Appointment of Mr Nicolas Vetters Sandler as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4IMOM6X. Transaction: MzEzMzY5Mzk0NGFkaXF6a2N4.

  14. 23 October 2015 Termination of appointment of James John Axtell as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4IMOM75. Transaction: MzEzMzY5MzkzOWFkaXF6a2N4.

  15. 23 October 2015 Appointment of Eleanor Clark Windo as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4IMOLBU. Transaction: MzEzMzY5Mzc5MmFkaXF6a2N4.

  16. 3 March 2015 Registration of charge 083907230002, created on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Mortgage. Type: MR01. Barcode: A42DBJU1. Transaction: MzExODk1NTc2MmFkaXF6a2N4.

  17. 29 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQED0I. Transaction: MzExNDMyODUyM2FkaXF6a2N4.

  18. 8 December 2014 Registration of charge 083907230001, created on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MA8U55. Transaction: MzExMzAwOTQ4NmFkaXF6a2N4.

  19. 11 November 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3K2WQRT. Transaction: MzExMTAyNjk1M2FkaXF6a2N4.

  20. 26 September 2014 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3H85E8Z. Transaction: MzEwODMxNTM5MmFkaXF6a2N4.

  21. 8 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: X35EG902. Transaction: MzA5Nzg1MzY4NGFkaXF6a2N4.

  22. 19 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCD7S. Transaction: MzA5MTE0ODUxMWFkaXF6a2N4.

  23. 11 September 2013 Director's details changed for Mr James John Axtell on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2GPTECI. Transaction: MzA4NDg0NzcwNmFkaXF6a2N4.

  24. 2 April 2013 Appointment of James John Axtell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FR9EQ. Transaction: MzA3NTUwNjkzM2FkaXF6a2N4.

  25. 12 March 2013 Appointment of Mr Gregor Willam Andrew Truter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2401GBT. Transaction: MzA3NDM1MTUyMWFkaXF6a2N4.

  26. 8 February 2013 Appointment of Patrick James Irwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RW8YJ. Transaction: MzA3MjUwOTE4MWFkaXF6a2N4.

  27. 8 February 2013 Current accounting period extended from 28 February 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: X21RW8XV. Transaction: MzA3MjUwOTE3NGFkaXF6a2N4.

  28. 6 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X21K52SH. Transaction: MzA3MjMxOTcwNmFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:04:09 +0000