Company NameGraycon Ltd
DirectorsGraham John Cole and Karen Cole
Company StatusActive
Company Number07534390
CategoryPrivate Limited Company
Incorporation Date18 February 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Graham John Cole
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Director NameMs Karen Cole
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2011(same day as company formation)
RolePart Time Doctors Receptionist
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Contact

Websitewww.grayo.co.uk

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

60 at £1Graham John Cole
60.00%
Ordinary
40 at £1Karen Hewett
40.00%
Ordinary

Financials

Year2014
Net Worth£305
Cash£4,746
Current Liabilities£16,237

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due27 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End27 February

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 2 weeks from now)

Filing History

25 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 29 February 2020 (10 pages)
23 January 2020Confirmation statement made on 23 January 2020 with updates (4 pages)
20 December 2019Director's details changed for Ms Karen Cole on 10 December 2019 (2 pages)
20 December 2019Change of details for Mr Graham John Cole as a person with significant control on 10 December 2019 (2 pages)
20 December 2019Change of details for Ms Karen Cole as a person with significant control on 10 December 2019 (2 pages)
20 December 2019Director's details changed for Mr Graham John Cole on 10 December 2019 (2 pages)
18 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
20 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
23 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
19 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
15 December 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
24 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
24 February 2017Confirmation statement made on 18 February 2017 with updates (6 pages)
7 December 2016Director's details changed for Ms Karen Hewett on 20 October 2015 (2 pages)
7 December 2016Director's details changed for Ms Karen Hewett on 20 October 2015 (2 pages)
1 December 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 February 2016Director's details changed for Mr Graham John Cole on 18 February 2016 (2 pages)
24 February 2016Director's details changed for Mr Graham John Cole on 18 February 2016 (2 pages)
23 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 18 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
4 January 2016Total exemption small company accounts made up to 28 February 2015 (7 pages)
4 January 2016Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 December 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
28 November 2014Previous accounting period shortened from 28 February 2014 to 27 February 2014 (1 page)
7 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Director's details changed for Ms Karen Hewett on 7 March 2014 (2 pages)
7 March 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(4 pages)
7 March 2014Director's details changed for Ms Karen Hewett on 7 March 2014 (2 pages)
7 March 2014Director's details changed for Ms Karen Hewett on 7 March 2014 (2 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
1 May 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
(3 pages)
1 May 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
(3 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)