Introduction
Watch Company
G
GRAPHIC NOVEL LIMITED
GRAPHIC NOVEL LIMITED is an active company incorporated on 11 January 2024 with the registered office located in Towcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. GRAPHIC NOVEL LIMITED was registered 2 years ago.(SIC: 73120)
Status
active
Active since 2 years ago
Company No
15405279
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 11 January 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Hillcrest 22 Church Street Blakesley Towcester, NN12 8RA,
Previous Addresses
Valhalla House 30 Ashby Road Towcester NN12 6PG England
From: 11 January 2024To: 1 July 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Share Issue
Feb 25
Capital Alter Shares Subdivision
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIRESTONE, Jaffrey
Active22 Church Street, TowcesterNN12 8RA
Born October 1956
Director
Appointed 11 Jan 2024
FIRESTONE, Jaffrey
22 Church Street, TowcesterNN12 8RA
Born October 1956
Director
11 Jan 2024
Active
SPRING, Alexander James
Active22 Church Street, TowcesterNN12 8RA
Born October 1968
Director
Appointed 11 Jan 2024
SPRING, Alexander James
22 Church Street, TowcesterNN12 8RA
Born October 1968
Director
11 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander James Spring
Active22 Church Street, TowcesterNN12 8RA
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr Alexander James Spring
22 Church Street, TowcesterNN12 8RA
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Active
Mr Jaffrey Firestone
Active22 Church Street, TowcesterNN12 8RA
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr Jaffrey Firestone
22 Church Street, TowcesterNN12 8RA
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 February 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024