50% GRAY LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 3RP

Company number 03152952
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 54 PARMOOR COURT, GEE STREET, LONDON, EC1V 3RP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 63990 - Other information service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of 50% GRAY LTD. are www.50gray.co.uk, and www.50-gray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.50 Gray Ltd is a Private Limited Company. The company registration number is 03152952. 50 Gray Ltd has been working since 30 January 1996. The present status of the company is Active. The registered address of 50 Gray Ltd is 54 Parmoor Court Gee Street London Ec1v 3rp. . SYKES, Graham George is a Secretary of the company. BACON, Timothy Edward is a Director of the company. Secretary BOYCE, Richard has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPOONER, Justin has been resigned. Director SPOONER, Justin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SYKES, Graham George
Appointed Date: 22 July 2006
Director
BACON, Timothy Edward
Appointed Date: 30 January 1996
53 years old

Resigned Directors

Secretary
BOYCE, Richard
Resigned: 30 January 2006
Appointed Date: 23 February 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Secretary
SPOONER, Justin
Resigned: 30 December 1998
Appointed Date: 30 January 1996
Director
SPOONER, Justin
Resigned: 30 December 1998
Appointed Date: 30 January 1996
52 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Timothy Edward Bacon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

50% GRAY LTD. Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
...
... and 56 more events
26 Feb 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Registered office changed on 26/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jan 1996
Incorporation

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