GRAY CAR PRODUCTIONS LIMITED
Overview
| Company Name | GRAY CAR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06209323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAY CAR PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GRAY CAR PRODUCTIONS LIMITED located?
| Registered Office Address | 22 Friars Street CO10 2AA Sudbury Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAY CAR PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GRAY CAR PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for GRAY CAR PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Caroline Jean Graham as a person with significant control on Apr 11, 2022 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Caroline Jean Graham as a person with significant control on Apr 20, 2021 | 2 pages | PSC04 | ||||||
Director's details changed for Caroline Jean Graham on Nov 06, 2020 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Caroline Jean Graham on Apr 29, 2020 | 2 pages | CH01 | ||||||
| ||||||||
Appointment of David Graham as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Apr 11, 2018 with updates | 3 pages | CS01 | ||||||
Appointment of Moore Green Limited as a secretary on May 30, 2017 | 2 pages | AP04 | ||||||
Termination of appointment of Seclon Limited as a secretary on May 30, 2017 | 1 pages | TM02 | ||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to 22 Friars Street Sudbury Suffolk CO10 2AA on May 30, 2017 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of GRAY CAR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE GREEN LIMITED | Secretary | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom |
| 75967430001 | ||||||||||
| GRAHAM, Caroline Jean | Director | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | England | British | Author | 56956120002 | ||||||||
| GRAHAM, David | Director | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | United Kingdom | British | Director | 268035760001 | ||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| F W STEPHENS (SECRETARIAL) LIMITED | Secretary | 24 Chiswell Street EC1Y 4YX London 3rd Floor |
| 99775910002 | ||||||||||
| SECLON LIMITED | Secretary | 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House Kent United Kingdom |
| 95793820001 | ||||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of GRAY CAR PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Caroline Jean Graham | Apr 06, 2016 | CO10 2AA Sudbury 22 Friars Street Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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. - license: CC0