| Company Name | Grey Cat Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04973033 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 9 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Christopher Serge Parr |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 457 Old Park Road Belfast BT14 6QT Northern Ireland |
| Secretary Name | Connal Sebastian Devlin Parr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 457 Old Park Road Belfast BT14 6QT Northern Ireland |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Landau Morley Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | newmandesignltd.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Serge Parr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,641 |
| Cash | £1,732 |
| Current Liabilities | £10,182 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 9 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 26 April 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 16 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (4 pages) |
| 29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (4 pages) |
| 18 July 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 18 July 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 July 2015 | Termination of appointment of Connal Sebastian Devlin Parr as a secretary on 1 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Connal Sebastian Devlin Parr as a secretary on 1 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Connal Sebastian Devlin Parr as a secretary on 1 July 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 6 February 2015 | Director's details changed for Christopher Serge Parr on 21 November 2014 (2 pages) |
| 6 February 2015 | Director's details changed for Christopher Serge Parr on 21 November 2014 (2 pages) |
| 6 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Director's details changed for Christopher Serge Parr on 21 November 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Christopher Serge Parr on 21 November 2012 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 December 2009 | Director's details changed for Christopher Serge Parr on 21 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Christopher Serge Parr on 21 November 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Resolutions
|
| 10 December 2008 | Resolutions
|
| 4 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Director's particulars changed (1 page) |
| 13 February 2008 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 26 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 26 January 2006 | Return made up to 21/11/05; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Location of register of members (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 20 December 2004 | Return made up to 21/11/04; full list of members
|
| 20 December 2004 | Return made up to 21/11/04; full list of members
|
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Incorporation (17 pages) |
| 21 November 2003 | Incorporation (17 pages) |