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.
Name | : | CHARLOTTE GRAY LIMITED |
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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 | : |
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Registered Address | : | 10 Hobury Street, London, England, SW10 0JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 7 Beaufort Mansions, Beaufort Street, London, SW3 5AG | Director | 18 May 2000 | Active |
4 Hobury Street, London, SW10 0JD | Director | 18 May 2000 | Active |
Brigade House 8, Parsons Green, London, United Kingdom, SW6 4TN | Secretary | 15 December 2009 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 18 May 2000 | Active |
26 Copsem Lane, Esher, KT10 9HE | Director | 18 May 2000 | Active |
Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Director | 18 May 2000 | Active |
Ecosse Films Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Brigade House, 8 Parsons Green, London, England, SW6 4TN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-06-17 | Accounts | Accounts with accounts type small. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Officers | Termination secretary company with name termination date. | Download |
2019-10-17 | Accounts | Change account reference date company previous extended. | Download |
2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type small. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Accounts | Accounts with accounts type dormant. | Download |
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