GRAY MATTERS PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAY MATTERS PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRAY MATTERS PRODUCTIONS LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983810. The accounts status is FULL.
GRAY MATTERS PRODUCTIONS LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04983810. The accounts status is FULL.
GRAY MATTERS PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
5TH FLOOR
LONDON
W1W 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 | CURRENT | ||
| MRS NICOLA JANE PEARCEY | Jul 1978 | British | Director | 2016-04-20 | CURRENT |
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2003-12-03 | CURRENT |
| CORII DAVID BERG | Sep 1968 | American | Director | 2020-02-26 | CURRENT |
| MR WAYNE LEVIN | Feb 1963 | British | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
| NICOLAS RENE MEYER | Jul 1968 | American | Director | 2005-10-17 UNTIL 2006-11-13 | RESIGNED |
| JAMES GLADSTONE | Feb 1963 | American | Director | 2016-04-20 UNTIL 2020-02-03 | RESIGNED |
| JON HENRY FELTHEIMER | Sep 1951 | American | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
| MR STEVE PRESTON BEEKS | Jul 1956 | United States | Director | 2005-10-17 UNTIL 2016-04-20 | RESIGNED |
| MR GUY AVSHALOM | Nov 1972 | Israeli | Director | 2010-05-06 UNTIL 2015-05-07 | RESIGNED |
| MR GUY AVSHALOM | Nov 1976 | British | Director | 2010-05-06 UNTIL 2010-05-06 | RESIGNED |
| GUY AVSHALOM | Nov 1972 | British | Secretary | 2003-12-03 UNTIL 2015-05-07 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-12-03 UNTIL 2003-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lions Gate Pictures Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |