50% Gray Ltd.

Company Registration Number: 03152952

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50% Gray Ltd. is a Private Company Limited by Shares first registered on 30 January 1996. Its current registered address is in London.

Registered Address

54 PARMOOR COURT
GEE STREET
LONDON
EC1V 3RP

There are 6 companies currently registered at this postcode, including this one.

All companies at EC1V 3RP

Registration Data

Company Number

03152952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,543£45,081£56,636£57,714£64,182£67,924£81,833
of which Cash £43,543£45,081£56,570£57,714£60,666£61,873£75,971
Total Assets £43,543£45,081£56,636£57,714£64,182£67,924£81,833
Current Liabilities £8,795£7,082£10,731£9,815£10,661£6,836£5,287
Net Current Assets £34,748£37,999£45,905£47,899£53,521£61,088£76,546
Total Net Worth £39,581£39,174£46,852£49,162£55,205£63,333£79,540

Previous Names

No previous names

Company Officers

  • SYKES, Graham George

    Secretary

    Appointed on 22 July 2006

     

    7 The Lexington
    40 City Road
    London
    EC1Y 2AN

  • BACON, Timothy Edward

    Director

    Appointed on 30 January 1996

     

    Nationality: British

    Occupation: Graphics

    Month of birth: August 1972

    54
    Parmoor Court
    Gee Street
    London
    EC1V 3RP
    United Kingdom

  • BOYCE, Richard

    Secretary

    Appointed on 23 February 1999

    Resigned on 30 January 2006

    13 Aspern Grove
    London
    NW3 2AU

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 January 1996

    Resigned on 30 January 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SPOONER, Justin

    Secretary

    Appointed on 30 January 1996

    Resigned on 30 December 1998

    14 Gilbert Road
    Bromley
    Kent
    BR1 3QP

  • SPOONER, Justin

    Director

    Appointed on 30 January 1996

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Graphics

    Month of birth: June 1973

    14 Gilbert Road
    Bromley
    Kent
    BR1 3QP

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1996

    Resigned on 30 January 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6KXOH. Transaction: MzE2NzcxNzQwOGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RQTAP. Transaction: MzE0NzI5Mjc3NGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X513RHV6. Transaction: MzE0MjI0NzgyM2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4WIZT. Transaction: MzEzNDE1Njg5MGFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41OPA0A. Transaction: MzExNzgyMzc2M2FkaXF6a2N4.

  6. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I8NUTM. Transaction: MzEwOTIzMzgyMWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X312HT5K. Transaction: MzA5MzkzOTkzOWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K11380. Transaction: MzA4NzgxNjEwOWFkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X22PF1NL. Transaction: MzA3MzI2NTI3N2FkaXF6a2N4.

  10. 21 February 2013 Director's details changed for Mr Timothy Edward Bacon on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X22PF1ND. Transaction: MzA3MzI2NTEwNmFkaXF6a2N4.

  11. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KAS2N4. Transaction: MzA2NjYyNTE4OWFkaXF6a2N4.

  12. 8 March 2012 Registered office address changed from 88 George Loveless House Diss Street London E2 7QZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AF2CI. Transaction: MzA1Mzc5MTY4MmFkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWYUW. Transaction: MzA1MTU3NzQ1NWFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L395FYR6. Transaction: MzA0NjQyNjY3M2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XQ2JKRI1. Transaction: MzAzMTk1NjU5MWFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFUBJONZ. Transaction: MzAyNjIwMzkzMmFkaXF6a2N4.

  17. 12 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XIV8UHG9. Transaction: MzAwOTM1MjgzM2FkaXF6a2N4.

  18. 12 February 2010 Director's details changed for Timothy Edward Bacon on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIV8THG8. Transaction: MzAwOTM1MjM2N2FkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDAOKAYS. Transaction: MjAzNTY1MzIyN2FkaXF6a2N4.

  20. 23 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSKVX7KS. Transaction: MjAyNjQxNDEzNGFkaXF6a2N4.

  21. 24 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADA13506. Transaction: MjAxODYwNjI0MmFkaXF6a2N4.

  22. 12 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxOTY3MWFkaXF6a2N4.

  23. 21 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYwMzkxNWFkaXF6a2N4.

  24. 22 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMDY1OGFkaXF6a2N4.

  25. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NDk5M2FkaXF6a2N4.

  26. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3OTMyMWFkaXF6a2N4.

  27. 31 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA0MDc5MGFkaXF6a2N4.

  28. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYyMzY0NWFkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU2NTM2OWFkaXF6a2N4.

  30. 17 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2NzY5NWFkaXF6a2N4.

  31. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI5ODc0NGFkaXF6a2N4.

  32. 10 May 2004 Registered office changed on 10/05/04 from: 81A foulden road london N16 7UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU0ODQxOWFkaXF6a2N4.

  33. 10 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjc0MjI0MWFkaXF6a2N4.

  34. 3 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxMTcxNGFkaXF6a2N4.

  35. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk1MTcwOWFkaXF6a2N4.

  36. 18 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ4ODQ2NGFkaXF6a2N4.

  37. 18 May 2003 Registered office changed on 18/05/03 from: 81A foulden road london N16 7UH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI0OTkzOWFkaXF6a2N4.

  38. 25 April 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2NTg2NWFkaXF6a2N4.

  39. 22 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjI2NjY2OWFkaXF6a2N4.

  40. 22 November 2002 Registered office changed on 22/11/02 from: 1-3 frederick terrace london E8 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk5NzM2M2FkaXF6a2N4.

  41. 22 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTc2ODg4NWFkaXF6a2N4.

  42. 5 April 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA2NzM1NWFkaXF6a2N4.

  43. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MjI2NTUxNmFkaXF6a2N4.

  44. 12 April 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcyNTAwMWFkaXF6a2N4.

  45. 22 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDY1MDI5MWFkaXF6a2N4.

  46. 22 January 2001 Registered office changed on 22/01/01 from: studio 11 114-116 commercial st london E1 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMyNjg0MGFkaXF6a2N4.

  47. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNzczMjE1OWFkaXF6a2N4.

  48. 7 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzMzI5N2FkaXF6a2N4.

  49. 26 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5Njk2MTg3NmFkaXF6a2N4.

  50. 3 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI2MTUzNWFkaXF6a2N4.

  51. 3 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjgzNTExM2FkaXF6a2N4.

  52. 3 March 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyNTk0MGFkaXF6a2N4.

  53. 29 January 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE1NDI3NjQ1N2FkaXF6a2N4.

  54. 16 February 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMwODg2OGFkaXF6a2N4.

  55. 30 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyODcxNjQyMWFkaXF6a2N4.

  56. 14 March 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEzMzYyOWFkaXF6a2N4.

  57. 25 April 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2ODIyMjQ0MGFkaXF6a2N4.

  58. 11 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTAxODgyN2FkaXF6a2N4.

  59. 11 March 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDUxMDEwNWFkaXF6a2N4.

  60. 11 March 1996 Registered office changed on 11/03/96 from: studio 11 114/116 commercial street london E1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTAwMjczOWFkaXF6a2N4.

  61. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgwMTc4NmFkaXF6a2N4.

  62. 26 February 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDc5MzY1MWFkaXF6a2N4.

  63. 26 February 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0Nzc5MDczNWFkaXF6a2N4.

  64. 26 February 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NzE2MTIyMmFkaXF6a2N4.

  65. 26 February 1996 Registered office changed on 26/02/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDE0MjYxNzMzNmFkaXF6a2N4.

  66. 30 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYyNDk2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.