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Chinagraph London Ltd

Chinagraph London Ltd is an active company incorporated on 28 January 2015 with the registered office located in London, Greater London. Chinagraph London Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09410403
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Mission Hall
North End Road
London
W14 8ST
England
Same address for the past 6 years
Telephone
02074323922
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1968
Director • Ceo • British • Lives in UK • Born in Sep 1976
Motion Picture Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tde Solutions Limited
Mr Matthew William Aspray and Mr Trevor Paul Davies are mutual people.
Active
Motion Picture Solutions Trustee Limited
Mr Matthew William Aspray and Mr Trevor Paul Davies are mutual people.
Active
Motion Picture Solutions Limited
Mr Trevor Paul Davies is a mutual person.
Active
Cinefilm Limited
Mr Matthew William Aspray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.48K
Decreased by £34.52K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£457.63K
Increased by £113.14K (+33%)
Total Liabilities
-£1.13M
Increased by £516.25K (+85%)
Net Assets
-£668.75K
Decreased by £403.11K (+152%)
Debt Ratio (%)
246%
Increased by 69.02% (+39%)
Latest Activity
Mrs Anitha Morrison Appointed
2 Months Ago on 16 Jul 2025
Sarah Louise Thomas Resigned
2 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Mr Trevor Paul Davies Appointed
1 Year 9 Months Ago on 30 Nov 2023
Ian Michael Thomas Resigned
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Termination of appointment of Sarah Louise Thomas as a secretary on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mrs Anitha Morrison as a secretary on 16 July 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 18 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 10 Jul 2024
Repayment History
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