Charlotte Gray Limited in West Harting PETERSFIELD

Charlotte Gray Limited PETERSFIELD

Founded in 2000, Charlotte Gray, classified under reg no. 03996593 is an active company. Currently registered at Old Well Cottage GU31 5NT, Petersfield the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2000/10/03 Charlotte Gray Limited is no longer carrying the name Charlotte Gray Film Company.

The firm has 2 directors, namely Robert B., Douglas R.. Of them, Robert B., Douglas R. have been with the company the longest, being appointed on 18 May 2000. Currenlty, the firm lists one former director, whose name is Nicole F. and who left the the firm on 10 August 2007. In addition, there is one former secretary - Mark W. who worked with the the firm until 3 April 2020.

Charlotte Gray Limited Address / Contact

Office Address	Old Well Cottage
Office Address2	West Harting
Town	Petersfield
Post code	GU31 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03996593
Date of Incorporation	Thu, 18th May 2000
Industry	Motion picture production activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Robert B.

Position: Director

Appointed: 18 May 2000

Douglas R.

Position: Director

Appointed: 18 May 2000

Mark W.

Position: Secretary

Appointed: 15 December 2009

Resigned: 03 April 2020

Hal Management Limited

Position: Corporate Secretary

Appointed: 18 May 2000

Resigned: 15 December 2009

Hal Directors Limited

Position: Corporate Director

Appointed: 18 May 2000

Resigned: 18 May 2000

Nicole F.

Position: Director

Appointed: 18 May 2000

Resigned: 10 August 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Ecosse Films Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ecosse Films Limited

Brigade House 8 Parsons Green, London, SW6 4TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02179593
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Charlotte Gray Film Company	October 3, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 7th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 1st, November 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 17th, June 2020	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/09/30 filed on: 17th, October 2019	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 18th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 14th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 12th, May 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/28 with shareholders record filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, December 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 6th, December 2003	accounts	Free Download (9 pages)
363a	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 7th, August 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/05/08 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/08 with shareholders record filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 20th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 20th, June 2000	accounts	Free Download (1 page)

Charlotte Gray Limited PETERSFIELD

Charlotte Gray Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Douglas R.

Mark W.

Hal Management Limited

Hal Directors Limited

Nicole F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us