CHARLOTTE GRAY LIMITED
LONDON CHARLOTTE GRAY FILM COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TN

Company number 03996593
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of CHARLOTTE GRAY LIMITED are www.charlottegray.co.uk, and www.charlotte-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Charlotte Gray Limited is a Private Limited Company. The company registration number is 03996593. Charlotte Gray Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Charlotte Gray Limited is Brigade House 8 Parsons Green London Sw6 4tn. . WOOLLEY, Mark Stefan is a Secretary of the company. BERNSTEIN, Robert John is a Director of the company. RAE, Douglas James is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director FINNAN, Nicole Andrea has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WOOLLEY, Mark Stefan
Appointed Date: 15 December 2009
Director
BERNSTEIN, Robert John
Appointed Date: 18 May 2000
57 years old
Director
RAE, Douglas James
Appointed Date: 18 May 2000
79 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 December 2009
Appointed Date: 18 May 2000
Director
FINNAN, Nicole Andrea
Resigned: 10 August 2007
Appointed Date: 18 May 2000
56 years old
Director
HAL DIRECTORS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Ecosse Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLOTTE GRAY LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
...
... and 46 more events
20 Jun 2000
Director resigned
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
18 May 2000
Incorporation

CHARLOTTE GRAY LIMITED Charges

18 September 2001
Legal charge between the company (as "chargor") and film four limited in relation to the film entitled "charlotte gray" (the "film")
Delivered: 27 September 2001
Status: Outstanding
Persons entitled: Film Four Limited
Description: All the company's right title and interest in and to the…

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