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GRAY MATTERS PRODUCTIONS LIMITED - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 04983810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 45 Mortimer Street
- London
- W1W 8HJ 5th Floor 45 Mortimer Street, London, W1W 8HJ UK
Management
- Managing Directors
- BERG, Corii David
- KAMASA, Zygmunt Jan
- PEARCEY, Nicola Jane
- Company secretaries
- NEPTUNE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-03
- Dissolved on
- 2020-10-27
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Lions Gate Pictures Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MACY GRAY PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-03
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GRAY MATTERS PRODUCTIONS LIMITED Company Description
- GRAY MATTERS PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04983810. Its current trading status is "closed". It was registered 2003-12-03. It was previously called MACY GRAY PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at 5Th Floor 45 Mortimer Street .
Get GRAY MATTERS PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gray Matters Productions Limited - 5th Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-03) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-11-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-04-20) - AP04
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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change-sail-address-company-with-new-address (2016-04-25) - AD02
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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move-registers-to-sail-company-with-new-address (2016-04-25) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-13) - AD01
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accounts-with-accounts-type-full (2014-12-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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appoint-person-director-company (2010-12-15) - AP01
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auditors-resignation-company (2010-10-06) - AUD
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legacy (2010-08-04) - MG01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-05-07) - TM01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-20) - AA
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legacy (2007-01-06) - 288b
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-08-29) - 225
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-05-02) - 225
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legacy (2006-01-27) - 363a
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-01-10) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-28) - AA
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legacy (2005-11-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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legacy (2004-10-26) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-30) - CERTNM
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legacy (2003-12-18) - 288a
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legacy (2003-12-18) - 288b
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incorporation-company (2003-12-03) - NEWINC