| Company Name | Graham Bishop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04649679 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Graham Jonathan Bishop |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Productionbuyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Lock Cottage Grove Leighton Buzzard LU7 0QU |
| Secretary Name | Anne Patricia Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Church Lock Cottage Grove Leighton Buzzard LU7 0QU |
| Director Name | Anne Patricia Bishop |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(10 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Lock Cottage Grove Leighton Buzzard LU7 0QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 75 at £1 | Graham Jonathan Bishop 75.00% Ordinary |
|---|---|
| 25 at £1 | Anne Patricia Bishop 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,600 |
| Cash | £157,040 |
| Current Liabilities | £19,693 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 March 2021 | Current accounting period extended from 31 January 2021 to 31 May 2021 (1 page) |
|---|---|
| 18 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 12 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 23 August 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 March 2013 | Appointment of Anne Patricia Bishop as a director (2 pages) |
| 1 March 2013 | Appointment of Anne Patricia Bishop as a director (2 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Graham Jonathan Bishop on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Graham Jonathan Bishop on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Graham Jonathan Bishop on 1 October 2009 (2 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 17 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 17 February 2003 | New director appointed (1 page) |
| 17 February 2003 | Ad 28/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 February 2003 | Ad 28/01/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 17 February 2003 | New secretary appointed (1 page) |
| 17 February 2003 | New secretary appointed (1 page) |
| 17 February 2003 | New director appointed (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Incorporation (16 pages) |
| 28 January 2003 | Incorporation (16 pages) |