Graeme Productions Limited

Active07230787 Private limited company
Incorporated
21 April 2010 (16 years)
Previously known as
Graem Productions Limited (until 11 August 2017)
Tiger's Tea Productions Limited (until 18 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Owned by
Philip Arthur Nicholas Noel
Nicolas John Waters
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
62 Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2016
British
Born May 1959 (67)
Director · Appointed 21 April 2010
British
Born July 1967 (59)
Officer history (1 former)
1 February 2016
Appointed Noel, Philip Arthur Nicholas as Director
1 February 2016
Resigned Wax, Kenneth Howard as Director
21 April 2010
Appointed Waters, Nicolas John as Director
21 April 2010
Appointed Wax, Kenneth Howard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£54,939)

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2025 (£242) (£242) (£15,025) (£45,543) (£50,764) (£54,939)
Balance sheet detail
202520232022202120202019
Creditors (< 1 year)(£15,711)(£14,477)(£10,244)(£7,744)(£244)(£244)
Net Current Assets(£15,709)(£14,475)(£9,443)£28,025(£242)(£242)
Net Assets(£54,939)(£50,764)(£45,543)(£15,025)(£242)(£242)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 September 2025
11 May 2026Confirmation statement with no updates21 April 2026
19 November 2025Micro company accounts30 September 2024
23 April 2025Confirmation statement with no updates21 April 2025
13 September 2024Micro company accounts30 September 2023
Show all recent filings

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