GRAY MATTERS PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLADSTONE |
| 06/03/206 March 2020 | DIRECTOR APPOINTED CORII DAVID BERG |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PEARCEY / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE PEARCEY / 11/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/04/1625 April 2016 | SAIL ADDRESS CREATED |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED JAMES GLADSTONE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JON FELTHEIMER |
| 20/04/1620 April 2016 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS NICOLA JANE PEARCEY |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE BEEKS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEVIN |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY GUY AVSHALOM |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2ND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PRESTON BEEKS / 03/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZYGMUNT JAN KAMASA / 03/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LEVIN / 03/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HENRY FELTHEIMER / 03/12/2010 |
| 15/12/1015 December 2010 | APPOINT PERSON AS DIRECTOR |
| 06/10/106 October 2010 | AUDITOR'S RESIGNATION |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR GUY AVSHALOM |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY AVSHALOM / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR GUY AVSHALOM |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ARIEL HOUSE 74A CHARLOTTE STREET LONDON W1T 4QJ |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEVIN / 03/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE PRESTON BEEKS / 03/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JON HENRY FELTHEIMER / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZYGMUNT JAN KAMASA / 03/12/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED MACY GRAY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 30/12/03 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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