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Gray Matters Productions Limited
Gray Matters Productions Limited is a dissolved company incorporated on 3 December 2003 with the registered office located in London, Greater London. Gray Matters Productions Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(4 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04983810
Private limited company
Age
21 years
Incorporated
3 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gray Matters Productions Limited
Contact
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
Same address for the past
9 years
Companies in W1W 8HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Corii David Berg
Director • American • Lives in United States • Born in Sep 1968
Ms Nicola Jane Pearcey
Director • President, UK & Emea Strategy & OPS • British • Lives in UK • Born in Jul 1978
Zygmunt Jan Kamasa
Director • Lives in UK • Born in Nov 1969
Neptune Secretaries Limited
Secretary
Lions Gate Pictures UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Film London
Ms Nicola Jane Pearcey is a mutual person.
Active
Wiggin Interactive Limited
Neptune Secretaries Limited is a mutual person.
Active
Viewfinder Film Limited
Neptune Secretaries Limited is a mutual person.
Active
Fighting Family Limited
Neptune Secretaries Limited is a mutual person.
Active
True Brit Entertainment Limited
Zygmunt Jan Kamasa is a mutual person.
Active
Flosskam Ltd
Zygmunt Jan Kamasa is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Zygmunt Jan Kamasa is a mutual person.
Active
Chelwood (Se) Limited
Neptune Secretaries Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£912
Same as previous period
Total Liabilities
-£12.71K
Increased by £1.54K (+14%)
Net Assets
-£11.8K
Decreased by £1.54K (+15%)
Debt Ratio (%)
1394%
Increased by 168.42% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 3 Aug 2020
Corii David Berg Appointed
5 Years Ago on 26 Feb 2020
James Gladstone Resigned
5 Years Ago on 3 Feb 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Full Accounts Submitted
5 Years Ago on 12 Dec 2019
Mrs Nicola Jane Pearcey Details Changed
6 Years Ago on 11 Dec 2018
Mrs Nicola Jane Pearcey Details Changed
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 3 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 3 Aug 2020
Termination of appointment of James Gladstone as a director on 3 February 2020
Submitted on 6 Mar 2020
Appointment of Corii David Berg as a director on 26 February 2020
Submitted on 6 Mar 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 16 Dec 2019
Full accounts made up to 31 March 2019
Submitted on 12 Dec 2019
Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
Submitted on 12 Dec 2018
Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
Submitted on 11 Dec 2018
Confirmation statement made on 3 December 2018 with no updates
Submitted on 3 Dec 2018
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Repayment History
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