Matt Gray Media Limited in St. Andrews BRISTOL

Matt Gray Media Limited BRISTOL

Founded in 2002, Matt Gray Media, classified under reg no. 04460141 is an active company. Currently registered at 106 Belmont Road BS6 5AU, Bristol the company has been in the business for twenty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 27th Feb 2007 Matt Gray Media Limited is no longer carrying the name Matt Gray Production Services.

There is a single director in the firm at the moment - Matthew G., appointed on 13 June 2002. In addition, a secretary was appointed - Victoria G., appointed on 13 June 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Matt Gray Media Limited Address / Contact

Office Address	106 Belmont Road
Office Address2	St. Andrews
Town	Bristol
Post code	BS6 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460141
Date of Incorporation	Thu, 13th Jun 2002
Industry	Television programme production activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Victoria G.

Position: Secretary

Appointed: 13 June 2002

Matthew G.

Position: Director

Appointed: 13 June 2002

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Ar Nominees Limited

Position: Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Matthew G. This PSC has significiant influence or control over this company,.

Matthew G.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Matt Gray Production Services	February 27, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	11 689	5 805	3 342

Balance Sheet
Cash Bank In Hand	15 808	12 975	5 903
Cash Bank On Hand			5 903	8 949	17 050	4 983	27 673	14 887	42 529	35 129
Current Assets	21 120	12 975					27 673	20 892	44 019	37 669
Debtors	5 312							6 005	1 490	2 540
Net Assets Liabilities			3 342	5 257	7 465	19	6 920	24	17 157	24 001
Net Assets Liabilities Including Pension Asset Liability	11 689	5 805	3 342
Property Plant Equipment			15 899	17 625	18 075	16 903	17 516	16 943	16 888	19 892
Tangible Fixed Assets	10 325	10 950	15 899

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	11 687	5 803	3 340
Shareholder Funds	11 689	5 805	3 342

Other
Accumulated Depreciation Impairment Property Plant Equipment			18 909	22 020	25 210	28 192	31 284	34 274	37 254	40 764
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			15 375	17 912	24 286	18 656	16 666	16 000	11 807	7 705
Creditors Due Within One Year	17 832	16 171	15 375
Increase From Depreciation Charge For Year Property Plant Equipment				3 111	3 190	2 982	3 092	2 990	2 980	3 510
Net Current Assets Liabilities	3 288	-3 196	-9 472	-8 963	-7 236	-13 673	9 398	2 300	15 285	15 593
Nominal Value Allotted Share Capital				2	2	2
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			34 808	39 645	43 285	45 095	48 800	51 217	54 142	60 656
Provisions For Liabilities Balance Sheet Subtotal			3 085	3 405	3 374	3 211	3 328	3 219	3 209	3 779
Provisions For Liabilities Charges	1 924	1 949	3 085
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		2 558	7 754
Tangible Fixed Assets Cost Or Valuation	24 496	27 054	34 808
Tangible Fixed Assets Depreciation	14 171	16 104	18 909
Tangible Fixed Assets Depreciation Charged In Period		1 933	2 805
Total Additions Including From Business Combinations Property Plant Equipment				4 837	3 640	1 810	3 705	2 417	2 925	6 514
Total Assets Less Current Liabilities	13 613	7 754	6 427	8 662	10 839	3 230	26 914	19 243	32 173	35 485

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 7th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 31st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 31st Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 25th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 25th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 15th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 14th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 27th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 26th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 21st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
CH01	On Sun, 13th Jun 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Aug 2007 with shareholders record filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed matt gray production services li mitedcertificate issued on 27/02/07 filed on: 27th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed matt gray production services li mitedcertificate issued on 27/02/07 filed on: 27th, February 2007	change of name	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 31st Jul 2006 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 9th Feb 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Sep 2003 with shareholders record filed on: 19th, September 2003	annual return	Free Download (6 pages)
288a	On Mon, 22nd Jul 2002 New secretary appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288b	On Mon, 22nd Jul 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288a	On Mon, 22nd Jul 2002 New director appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288b	On Mon, 22nd Jul 2002 Secretary resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
287	Registered office changed on 22/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 22nd, July 2002	address	Free Download (1 page)
288a	On Mon, 22nd Jul 2002 New director appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
288b	On Mon, 22nd Jul 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
287	Registered office changed on 22/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 22nd, July 2002	address	Free Download (1 page)
288b	On Mon, 22nd Jul 2002 Director resigned filed on: 22nd, July 2002	officers	Free Download (1 page)
288a	On Mon, 22nd Jul 2002 New secretary appointed filed on: 22nd, July 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2002	incorporation	Free Download (10 pages)

Matt Gray Media Limited BRISTOL

Matt Gray Media Limited Address / Contact

Company Information / Profile

Company staff

Victoria G.

Matthew G.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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