Graphoeil Multimedia Limited

Active04141481 Private limited company
Incorporated
15 January 2001 (25 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Frederic Hoyez
Owned by
Frederic Hoyez
Accounts type
Total exemption full
Region
Greater London
Address
Dalton House 60 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 March 2014
Hoyez, Frederic
Director · Appointed 29 January 2001
French
Born September 1971 (55)
Officer history (4 former)
3 March 2014
Appointed Small Firms Secretary Services Limited as Corporate Secretary
3 March 2014
Resigned Outteryck, Severine Renee Brigitte as Secretary
11 March 2004
Appointed Outteryck, Severine Renee Brigitte as Secretary
18 August 2003
Resigned Europe In England Ltd as Corporate Secretary
29 January 2001
Appointed Hoyez, Frederic as Director
29 January 2001
Appointed Europe In England Ltd as Corporate Secretary
29 January 2001
Resigned Post, Janette Lesley as Secretary
29 January 2001
Resigned Miller, Patrick Robert as Director
15 January 2001
Appointed Post, Janette Lesley as Secretary
15 January 2001
Appointed Miller, Patrick Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Frederic Hoyez
Individual · Notified 4 January 2017
Owns 75–100% of shares
French
Born September 1971 (55)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,441
Turnover
£93,423
Profit Before Tax
(£841)
Profit Margin
-1%
Return on Equity
-58%

Trend

Turnover
£0 £50k £100k 2022 2024 2025 2026 £49,071 £52,324 £75,414 £93,423
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£1,441£1,023£923£835£1,138£0£1
Debtors£1,441£1,023£923£1,138
Cash£1
Creditors (< 1 year)£0
Net Current Assets£1,441£1,023£923£835£1,138£0£1
Net Assets£1,441£1,023£923£835£1,138£0£1
Shareholder Funds£1,441£1,023£923£835£1,138£0£1

Turnover£93,423£75,414£52,324£49,071
Gross Profit£93,423£75,414£52,324£49,071
Admin Expenses£841£731£700£669
Operating Profit(£841)(£1,439)(£1,011)(£208)
Profit Before Tax(£841)(£1,439)(£1,011)(£208)
Profit for Period(£841)(£1,439)(£1,011)(£208)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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