Company number 07534390
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Ms Karen Hewett on 20 October 2015; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of GRAYCON LTD are www.graycon.co.uk, and www.graycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Graycon Ltd is a Private Limited Company.
The company registration number is 07534390. Graycon Ltd has been working since 18 February 2011.
The present status of the company is Active. The registered address of Graycon Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . COLE, Graham John is a Director of the company. COLE, Karen is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Director
COLE, Karen
Appointed Date: 18 February 2011
63 years old
Persons With Significant Control
Mr Graham John Cole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Karen Cole
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAYCON LTD Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Dec 2016
Director's details changed for Ms Karen Hewett on 20 October 2015
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Director's details changed for Mr Graham John Cole on 18 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 7 more events
18 Apr 2013
Annual return made up to 18 February 2013 with full list of shareholders
20 Nov 2012
Total exemption small company accounts made up to 29 February 2012
01 May 2012
Statement of capital following an allotment of shares on 24 February 2012
20 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted