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GREY CELL STUDIOS LTD

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

This company is commonly known as Grey Cell Studios Ltd. The company was founded 34 years ago and was given the registration number 02468600. The firm's registered office is in SOUTHAMPTON. You can find them at 46 The Old Police Station, 46 Paynes Road, Southampton, Hampshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GREY CELL STUDIOS LTD
Company Number:02468600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:46 The Old Police Station, 46 Paynes Road, Southampton, Hampshire, SO15 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, The Old Police Station, 46 Paynes Road, Southampton, England, SO15 3BZ

Director05 May 1992Active
23 Botany Bay Road, Sholing, Southampton, SO19 8LT

Secretary07 November 1992Active
10 Ravenscroft Way, Boorley Green, Botley, SO32 2FZ

Secretary21 September 1999Active
Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ

Secretary-Active
23 Botany Bay Road, Sholing, Southampton, SO19 8LT

Director06 April 1992Active
20 Brigantine Road, Warsash, SO31 9AE

Director01 May 2004Active
10 Ravenscroft Way, Boorley Green, Botley, SO32 2FZ

Director-Active

People with Significant Control

Mr Philip Rood
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:46, The Old Police Station, Southampton, SO15 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Spencer Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:46, The Old Police Station, Southampton, SO15 3BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2017-04-21Accounts

Accounts with accounts type micro entity.

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2017-02-09Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Termination secretary company with name termination date.

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2017-02-07Officers

Termination director company with name termination date.

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2016-07-18Accounts

Accounts with accounts type micro entity.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption full.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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