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3-6 Grafton Crescent Limited
3-6 Grafton Crescent Limited is an active company incorporated on 2 August 2000 with the registered office located in London, Greater London. 3-6 Grafton Crescent Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04045724
Private limited company
Age
25 years
Incorporated
2 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 July 2025
(1 month ago)
Next confirmation dated
10 July 2026
Due by
24 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about 3-6 Grafton Crescent Limited
Contact
Address
6 Grafton Crescent
London
NW1 8SL
England
Address changed on
25 Jul 2024
(1 year 1 month ago)
Previous address was
3-6 Grafton Crescent London NW1 8SL
Companies in NW1 8SL
Telephone
02074199980
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Gary Paul Homewood
Director • Secretary • It Consultant • British
Alexandra Clare Wood
Director • Film Editor • British • Lives in UK • Born in Feb 1976
Mr John Simonidis
Director • It Consultant • British • Lives in UK • Born in Jan 1972
Paul Biboud-Lubeck
Director • American • Lives in UK • Born in Sep 1983
Jake Polonsky
Director • Cameraman • British • Lives in England • Born in Jun 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Flock Collective Ltd
Alexandra Clare Wood is a mutual person.
Active
Wood Cut Pictures Limited
Alexandra Clare Wood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£798
Decreased by £612 (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.45K
Decreased by £484 (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.45K
Decreased by £484 (-12%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Gary Paul Homewood Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Gary Paul Homewood Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Gary Paul Homewood Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Gary Paul Homewood (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Mr Gary Paul Homewood (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Sep 2024
Change of details for Mr Gary Paul Homewood as a person with significant control on 1 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 31 Jul 2024
Secretary's details changed for Mr Gary Paul Homewood on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Gary Paul Homewood on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr Gary Paul Homewood on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 3-6 Grafton Crescent London NW1 8SL to 6 Grafton Crescent London NW1 8SL on 25 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Gary Paul Homewood as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
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Repayment History
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