GRAY MATTERS PRODUCTIONS LIMITED

Overview

Company Name	GRAY MATTERS PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04983810
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2003
Date of Cessation	Oct 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAY MATTERS PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication
Video production activities (59112) / Information and communication

Where is GRAY MATTERS PRODUCTIONS LIMITED located?

Registered Office Address	5th Floor 45 Mortimer Street W1W 8HJ London
Undeliverable Registered Office Address	No

What were the previous names of GRAY MATTERS PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MACY GRAY PRODUCTIONS LIMITED	Dec 03, 2003	Dec 03, 2003

What are the latest accounts for GRAY MATTERS PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for GRAY MATTERS PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2020

Application to strike the company off the register

1 pages

DS01

Mar 06, 2020

Appointment of Corii David Berg as a director on Feb 26, 2020

2 pages

AP01

Mar 06, 2020

Termination of appointment of James Gladstone as a director on Feb 03, 2020

1 pages

TM01

Dec 16, 2019

Confirmation statement made on Dec 03, 2019 with no updates

3 pages

CS01

Dec 12, 2019

Full accounts made up to Mar 31, 2019

15 pages

Dec 12, 2018

Director's details changed for Mrs Nicola Jane Pearcey on Dec 11, 2018

2 pages

CH01

Dec 11, 2018

Director's details changed for Mrs Nicola Jane Pearcey on Dec 11, 2018

2 pages

CH01

Dec 03, 2018

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Nov 22, 2018

Full accounts made up to Mar 31, 2018

15 pages

Dec 27, 2017

Full accounts made up to Mar 31, 2017

15 pages

Dec 14, 2017

Confirmation statement made on Dec 03, 2017 with no updates

3 pages

CS01

Jan 03, 2017

Full accounts made up to Mar 31, 2016

14 pages

Dec 16, 2016

Confirmation statement made on Dec 03, 2016 with updates

6 pages

CS01

Apr 25, 2016

Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

1 pages

AD03

Apr 25, 2016

Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG

1 pages

AD02

Apr 21, 2016

Appointment of James Gladstone as a director on Apr 20, 2016

2 pages

AP01

Apr 20, 2016

Appointment of Mrs Nicola Jane Pearcey as a director on Apr 20, 2016

2 pages

AP01

Apr 20, 2016

Appointment of Neptune Secretaries Limited as a secretary on Apr 20, 2016

2 pages

AP04

Apr 20, 2016

Termination of appointment of Wayne Levin as a director on Apr 20, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Jon Henry Feltheimer as a director on Apr 20, 2016

1 pages

TM01

Apr 20, 2016

Termination of appointment of Steve Preston Beeks as a director on Apr 20, 2016

1 pages

TM01

Dec 24, 2015

Full accounts made up to Mar 31, 2015

14 pages

Dec 22, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of GRAY MATTERS PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEPTUNE SECRETARIES LIMITED

Apr 20, 2016

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Gloucestershire

England

Identification Type	European Economic Area
Registration Number	02455581

84239630002

BERG, Corii David

Feb 26, 2020

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United States

American

1968-9

168610300001

KAMASA, Zygmunt Jan

Dec 03, 2003

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1969-11

151295670001

PEARCEY, Nicola Jane

Apr 20, 2016

Director

c/o Lionsgate International Uk

Mortimer Street

5th Floor

W1W 8HJ London

England

United Kingdom

British

1978-7

344175380001

AVSHALOM, Guy

Dec 03, 2003

May 07, 2015

Secretary

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Israeli

106456580001

INCORPORATE SECRETARIAT LIMITED

Dec 03, 2003

Nominee Secretary

Mellier House

26a Albemarle Street

W1S 4HY London

900024550001

AVSHALOM, Guy

May 06, 2010

May 07, 2015

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

British

1972-11

116253550002

AVSHALOM, Guy

May 06, 2010

Director

Floor

60 Charlotte Street

W1T 2NU London

2nd

United Kingdom

British

1976-11

151070030001

BEEKS, Steve Preston

Oct 17, 2005

Apr 20, 2016

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Usa

United States

1956-7

109093390001

FELTHEIMER, Jon Henry

Oct 17, 2005

Apr 20, 2016

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Usa

American

1951-9

109094520001

GLADSTONE, James

Apr 20, 2016

Feb 03, 2020

Director

c/o Lionsgate

Colorado Avenue

90404 Santa Monica

2700

California

United States

American

1963-2

206665030001

LEVIN, Wayne

Oct 17, 2005

Apr 20, 2016

Director

45 Mortimer Street

W1W 8HJ London

5th Floor

United Kingdom

Usa

British

1963-2

109093690001

MEYER, Nicolas Rene

Oct 17, 2005

Nov 13, 2006

Director

2272 Parnell Avenue

FOREIGN Los Angeles

California 90064

Usa

American

1968-7

109094180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY MATTERS PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lions Gate Pictures Uk Limited

Apr 06, 2016

W1T 2NU London

2nd 60 Charlotte Street

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	The Register Of Companies In The Uk
Registration Number	04742955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does GRAY MATTERS PRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Jul 22, 2010 Delivered On Aug 04, 2010	Outstanding	Amount secured All monies due to the lenders and all monies due or to become due from the company to the chargee or any of its affiliates under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (Administrative Agent)
	Transactions Aug 04, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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