GRAPHITE STRATEGY LIMITED
GRAPHITE STRATEGY LIMITED is an active private limited company, incorporated on 22 February 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lagland Street, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAPHITE STRATEGY LIMITED previously had the company name GRAPHITE FILM & TELEVISION LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 02585125 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES HOUSE |
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Address Line 2 | 40 LAGLAND STREET |
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Post Town | POOLE |
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County | DORSET |
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Country | ENGLAND |
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Postcode | BH15 1QG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/10/2019 onwards:
GRAPHITE STRATEGY LIMITED
Prior to 24/10/2019:
GRAPHITE FILM & TELEVISION LIMITED
Directors
(The company's officers)
MS JANICE ELIZABETH HUGHES
(~72 year old British national)
JAMES HOUSE 40 LAGLAND STREET, POOLE, DORSET, BH15 1QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/03/2019
MR STEPHEN PHILLIP TAYLOR
(~69 year old British national)
79 PARK ROAD, LONDON, W4 3EY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/1991
MS JANICE ELIZABETH HUGHES
(~72 year old British national)
79 PARK ROAD, CHISWICK, LONDON, W4 3EY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/03/1991
Shareholders
(Persons of Significant Control)
Mr Stephen Taylor
(~69 year old British national)
James House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Janice Elizabeth Hughes
(~72 year old British national)
James House, 40 Lagland Street, Poole, Dorset, BH15 1QG, England
- Owns between 25% and 50% of the shares.
Notified on 18/03/2019
Connections
(Shared officers)
COMPLICITE ENTERPRISES LIMITED
- MR STEPHEN PHILLIP TAYLOR
DRIWAY UK LIMITED
- MS JANICE ELIZABETH HUGHES
- MR STEPHEN PHILLIP TAYLOR
- MS JANICE ELIZABETH HUGHES
- MR STEPHEN PHILLIP TAYLOR
SPACE FOR GIANTS
- MS JANICE ELIZABETH HUGHES
SPRING FIBRE LIMITED
- MS JANICE ELIZABETH HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAPHITE STRATEGY LIMITED: Maps
Maps show the location of the postcode of the registered office, BH15 1QG.
Map of GRAPHITE STRATEGY LIMITED at local scale
Map of GRAPHITE STRATEGY LIMITED at district scale
More Companies in BH15 1QG
Other companies with registered offices in BH15 1QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)