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CHARLOTTE GRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlotte Gray Limited. The company was founded 24 years ago and was given the registration number 03996593. The firm's registered office is in LONDON. You can find them at 10 Hobury Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CHARLOTTE GRAY LIMITED
Company Number:03996593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Hobury Street, London, England, SW10 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Beaufort Mansions, Beaufort Street, London, SW3 5AG

Director18 May 2000Active
4 Hobury Street, London, SW10 0JD

Director18 May 2000Active
Brigade House 8, Parsons Green, London, United Kingdom, SW6 4TN

Secretary15 December 2009Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary18 May 2000Active
26 Copsem Lane, Esher, KT10 9HE

Director18 May 2000Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Director18 May 2000Active

People with Significant Control

Ecosse Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brigade House, 8 Parsons Green, London, England, SW6 4TN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-05-25Address

Change registered office address company with date old address new address.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-06-17Accounts

Accounts with accounts type small.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-03Officers

Termination secretary company with name termination date.

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2019-10-17Accounts

Change account reference date company previous extended.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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