Gramafilm Limited

Active06671095 Private limited company
Incorporated
12 August 2008 (18 years)
Industry
Video production activities (59112)
Television programme production activities (59113)
Other business support service activities n.e.c. (82990)
Directors
James Walter Morton Haworth
Owned by
James Walter Morton-Howarth
Accounts type
Total exemption full
Region
South West
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Morton Haworth, James Walter
Director · Appointed 12 August 2008
British
Born September 1980 (46)
Officer history (3 former)
9 March 2020
Resigned Lieman Bernet, Algor Marco as Secretary
9 March 2020
Resigned Lieman Bernet, Algor Marco as Director
20 October 2019
Appointed Lieman Bernet, Algor Marco as Secretary
19 October 2019
Resigned Lieman Bernet, Algor Marco as Secretary
12 August 2008
Appointed Morton Haworth, James Walter as Director
12 August 2008
Appointed Lieman Bernet, Algor Marco as Secretary
12 August 2008
Appointed Lieman Bernet, Algor Marco as Director

Ownership 1 active

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

James Walter Morton-Howarth
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1980 (46)
Former controllers (1)
9 March 2020
Ceased Algor Marco Lieman Bernet — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£341,501
Cash
£142,232
Profit
£371,708
Debt Ratio
67%
Current Ratio
1.1x
Return on Equity
109%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,250,630 £635,067 £960,720 £798,639 £792,261 £555,793 £341,501
Balance sheet detail
2025202420232022202120202019
Fixed Assets£410,367£394,800£135,173£105,564£91,973£58,309£73,054
Current Assets£631,190£837,632£869,807£1,982,872£1,903,713£1,265,027£3,184,125
Debtors£488,958£775,941£577,703£1,177,546£1,257,886£624,551£1,273,193
Cash£142,232£61,691£292,104£805,326£645,827£640,476£1,910,932
Creditors (< 1 year)£557,347£500,713£181,236£1,269,739£894,636£677,190£992,669
Creditors (> 1 year)£117,496£149,726£0£122,855
Net Current Assets£73,843£336,919£688,571£713,133£1,009,077£587,837£2,191,456
Net Assets£341,501£555,793£792,261£798,639£960,720£635,067£2,250,630
Shareholder Funds£341,501£555,793£792,261£798,639£960,720£635,067£2,250,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Registered office address changed
28 May 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with no updates12 August 2025
15 May 2025Total exemption full accounts31 August 2024
29 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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