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 Number02585125
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1JAMES HOUSE
Address Line 240 LAGLAND STREET
Post TownPOOLE
CountyDORSET
CountryENGLAND
PostcodeBH15 1QG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of GRAPHITE STRATEGY LIMITED at district scale
Map of GRAPHITE STRATEGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)