Chinagraph London Ltd

Active09410403 Private limited company
Incorporated
28 January 2015 (11 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mission Hall
North End Road
London
W14 8ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Anitha
Secretary · Appointed 16 July 2025
Director · Appointed 30 November 2023
British
Born December 1968 (57)
Director · Appointed 6 August 2019
British
Born September 1976 (50)
Officer history (7 former)
16 July 2025
Resigned Thomas, Sarah Louise as Secretary
16 July 2025
Appointed Morrison, Anitha as Secretary
30 November 2023
Appointed Davies, Trevor Paul as Director
30 November 2023
Resigned Thomas, Ian Michael as Director
8 September 2019
Resigned Sleap, David Simon Dimoline as Director
25 August 2019
Resigned Bennett, Samantha Betsy Gabriella as Director
25 August 2019
Resigned Blunden, James Philip as Director
25 August 2019
Resigned O'Pray, Stephen James as Director
15 August 2019
Appointed Thomas, Sarah Louise as Secretary
6 August 2019
Appointed Thomas, Ian Michael as Director
6 August 2019
Appointed Aspray, Matthew William as Director
10 March 2015
Appointed Sleap, David Simon Dimoline as Director
28 January 2015
Appointed Black, Marion as Director
28 January 2015
Resigned Black, Marion as Director
28 January 2015
Appointed Bennett, Samantha Betsy Gabriella as Director
28 January 2015
Appointed Blunden, James Philip as Director
28 January 2015
Appointed O'Pray, Stephen James as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 5388229
Former controllers (4)
10 August 2019
Ceased Samantha Betsy Gabriella Bennett — Owns 25–50% of shares
10 August 2019
Ceased James Philip Blunden — Owns 25–50% of shares
8 August 2019
Ceased Stephen James O'Pray — Owns 25–50% of shares
8 August 2019
Ceased David Simon Dimoline Sleap — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motion Picture Solutions Limited Owns 75–100% of shares
Chinagraph London Ltd This company Owns 75–100% of shares
Cinefilm Limited Owns 75–100% of shares
MPS Distribution Limited Owns 75–100% of shares
Tde Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
19 May 2026Audit exemption subsidiary accounts30 September 2025
6 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

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