Gray Matters Productions Limited

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dissolved

Gray Matters Productions Limited

04983810•Private Limited With Share Capital

5Th Floor 45 Mortimer Street, London, W1W8HJ

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Incorporated

03/12/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

59111

Risk

—

Company Overview

Registration, classification & business activity

Gray Matters Productions Limited (04983810) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Incorporated 03/12/2003
W1W8HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
Z
zygmunt jan kamasa
director
C
corii david berg
director
N
nicola jane pearcey
director
N
nicola jane pearcey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2016
Change Sail Address Company With New Address
Category:Address
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Appoint Person Director Company
Category:Officers
Date:15-12-2010
Auditors Resignation Company
Category:Auditors
Date:06-10-2010
Legacy
Category:Mortgage
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Accounts
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Accounts
Date:10-01-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:24-11-2004
Legacy
Category:Accounts
Date:26-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2003
Legacy
Category:Officers
Date:18-12-2003
Legacy
Category:Officers
Date:18-12-2003
Incorporation Company
Category:Incorporation
Date:03-12-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date06/12/2019
Latest Accounts31/03/2019

Trading Addresses

5Th Floor 45, Mortimer Street, London, W1W8HJRegistered

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Contact

5Th Floor 45 Mortimer Street, London, W1W8HJ