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GRAY MATTERS PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
GRAY MATTERS PRODUCTIONS LIMITED
COMPANY NUMBER
04983810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
03/12/2003
30/12/2003
MACY GRAY PRODUCTIONS LIMITED
Previous Names
03/12/2003 30/12/2003 MACY GRAY PRODUCTIONS LIMITED
LONDON
W1W 8HJ
5th Floor 45
Mortimer Street
London
W1W 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Corii David Berg (916861030) Appointed |
Date: 28/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 27/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Credit Risk Overview
Want to learn more about GRAY MATTERS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAY MATTERS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAY MATTERS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1972 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
INCORPORATE SECRETARIAT LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 19282 |
View Report |
Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 69 |
View Report |
17/10/2005 - 20/04/2016 (10 years and 6 months) Born in Feb 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
17/10/2005 - 13/11/2006 (1years) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Corii David Berg (916861030) Appointed |
Date: 28/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 27/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 21/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 14/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 07/11/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 10/10/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 03/10/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 12/09/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 20/06/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 14/06/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 13/06/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 16/05/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 09/05/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 03/05/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 25/04/2024 | Event: New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
Date: 23/02/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 04/01/2024 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 14/12/2023 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 05/10/2023 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 26/09/2023 | Event: New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
Date: 07/09/2023 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 05/07/2023 | Event: New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
Date: 22/05/2023 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 06/04/2023 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 27/03/2023 | Event: New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
Date: 13/03/2020 | Event: Corii David Berg (926786269) has left the board |
Date: 13/03/2020 | Event: New Board Member Corii David Berg (916861030) Appointed |
Date: 10/03/2020 | Event: New Board Member Corii David Berg (926786269) Appointed |
Date: 10/03/2020 | Event: James Gladstone (920666503) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 07/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: NEPTUNE SECRETARIES LIMITED (920735933) has left the board |
Date: 06/05/2016 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Date: 25/04/2016 | Event: New Board Member James Gladstone (920666503) Appointed |
Date: 22/04/2016 | Event: New Board Member Nicola Jane Pearcey (916248252) Appointed |
Date: 22/04/2016 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (920735933) Appointed |
Date: 22/04/2016 | Event: Steve Preston Beeks (910909339) has left the board |
Date: 22/04/2016 | Event: Wayne Levin (910909369) has left the board |
Date: 22/04/2016 | Event: Jon Henry Feltheimer (910909452) has left the board |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 14/05/2015 | Event: Guy Avshalom (911625355) has left the board |
Date: 14/05/2015 | Event: Guy Avshalom (910645658) has left the board |
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