Company Information for

AGRAFFE LIMITED

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP,

Company Registration Number

08390723

Private Limited Company

Active - Proposal to Strike off

About Agraffe Ltd

AGRAFFE LIMITED was founded on 2013-02-06 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Agraffe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AGRAFFE LIMITED
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TP
Other companies in W1F

Filing Information

Company Number08390723
Date formed2013-02-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts05/04/2019
Account next due02/04/2021
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-08-05 05:49:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Cruickshank Company Secretary 2013-02-06
Jennifer Wright Company Secretary 2018-04-06
Caroline Jane Percy Director DIRECTOR 2016-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Emma Louise Greenfield Company Secretary 2016-08-23 2018-04-06
Patrick James Irwin Director 2013-02-07 2018-02-28
Andrea Scarso Director 2016-12-15 2018-02-28
Gregor Willam Andrew Truter Director 2013-02-28 2018-02-28
Nicolas Vetters Sandler Director 2015-10-05 2016-11-25
Eleanor Anne Clark Windo Director 2015-10-05 2016-11-04
Simon Robert Williams Director 2016-08-23 2016-11-04
James John Axtell Director 2013-03-28 2015-10-05
James Henry Michael Clayton Director 2013-02-06 2014-09-19

Related Directorships for Caroline Jane Percy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Jane Percy RAPTOR PICTURES LIMITEDDirector 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
Caroline Jane Percy PORCELAIN PABLO 2 PRODUCTIONS LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
Caroline Jane Percy TONGA PRODUCTIONS LIMITEDDirector 2017-09-04 CURRENT 2011-02-25 Active
Caroline Jane Percy MACHAME LIMITEDDirector 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
Caroline Jane Percy CINEMAZING LIMITEDDirector 2017-08-24 CURRENT 2013-02-21 Active - Proposal to Strike off
Caroline Jane Percy TRELLECH LIMITEDDirector 2017-08-23 CURRENT 2016-08-11 Active
Caroline Jane Percy BERGKAMP PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-02-10 Active
Caroline Jane Percy REDGILL PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
Caroline Jane Percy MANIGOT PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2015-04-10 Active
Caroline Jane Percy ARTILLO PRODUCTIONS LIMITEDDirector 2017-08-22 CURRENT 2012-03-09 Active
Caroline Jane Percy GREAT BISON PRODUCTIONS LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Caroline Jane Percy PAPER LILY PRODUCTIONS LIMITEDDirector 2017-08-09 CURRENT 2017-08-09 Active
Caroline Jane Percy DELISH FILMS (HTTTG) LIMITEDDirector 2017-08-07 CURRENT 2015-08-21 Active
Caroline Jane Percy RANDOLPH PRODUCTIONS LIMITEDDirector 2017-07-25 CURRENT 2017-07-25 Active
Caroline Jane Percy PLEBS 4 LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
Caroline Jane Percy BLUE BUDGIE (SERENITY) LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
Caroline Jane Percy MAGARITZ PRODUCTIONS LIMITEDDirector 2017-02-10 CURRENT 2016-10-21 Active
Caroline Jane Percy SIGH FILMS LIMITEDDirector 2017-02-02 CURRENT 2015-02-17 Active
Caroline Jane Percy AGAMEMNON FILMS LIMITEDDirector 2017-01-31 CURRENT 2014-12-19 Active
Caroline Jane Percy ARBORETUM PRODUCTIONS LIMITEDDirector 2017-01-27 CURRENT 2014-10-28 Active
Caroline Jane Percy BENNVAN PABLO PRODUCTIONS LIMITEDDirector 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
Caroline Jane Percy ELEOS WATERSHIP PRODUCTIONS LIMITEDDirector 2017-01-10 CURRENT 2015-10-29 Active
Caroline Jane Percy GOLDFINCH AUSTRALIA LIMITEDDirector 2016-12-20 CURRENT 2014-04-25 Active
Caroline Jane Percy CHECKLUCK FILMS LIMITEDDirector 2016-12-17 CURRENT 2015-02-17 Active
Caroline Jane Percy CINEVISUAL EVE LIMITEDDirector 2016-12-16 CURRENT 2014-03-28 Active
Caroline Jane Percy CARDUCCI PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
Caroline Jane Percy CINCLUS PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
Caroline Jane Percy PICARD PRODUCTIONS LIMITEDDirector 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
Caroline Jane Percy ADIRONDACK ENTERTAINMENT LIMITEDDirector 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
Caroline Jane Percy BIRKDALE FILM & TELEVISION LIMITEDDirector 2016-12-05 CURRENT 2015-02-12 Active
Caroline Jane Percy SONATINA LIMITEDDirector 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
Caroline Jane Percy ELEOS PRODUCTIONS LIMITEDDirector 2016-12-05 CURRENT 2014-07-08 Active
Caroline Jane Percy BENNVAN MEDIA LIMITEDDirector 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
Caroline Jane Percy UNBOUND FILMS LIMITEDDirector 2016-12-01 CURRENT 2015-02-17 Active
Caroline Jane Percy PORCELAIN PIG TELEVISION LIMITEDDirector 2016-11-30 CURRENT 2015-02-03 Active
Caroline Jane Percy CINEVISUAL LIMITEDDirector 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
Caroline Jane Percy PRONTO PONY LIMITEDDirector 2016-10-13 CURRENT 2016-08-01 Active
Caroline Jane Percy THE MARRICK CLOSE FREEHOLD COMPANY LIMITEDDirector 2005-05-20 CURRENT 2001-10-30 Active