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GRAY MATTERS PRODUCTIONS LIMITED

Company summary

1 outstanding charge

Company number: 04983810
Status: DISSOLVED
Incorporated / age: 3 December 200316 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ
Nature of business
Motion picture production activities
Video production activities
Previous company names
MACY GRAY PRODUCTIONS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEPTUNE SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 2016				Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England
BERG, Corii David ACTIVE	Director	26 Feb 2020		United States	September 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ
KAMASA, Zygmunt Jan ACTIVE	Director	03 Dec 2003		United Kingdom	November 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
PEARCEY, Nicola Jane ACTIVE	Director	20 Apr 2016		United Kingdom	July 1978	45, Mortimer Street, 5th Floor, London, W1W 8HJ, England
AVSHALOM, Guy RESIGNED	Secretary	03 Dec 2003	07 May 2015			5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
INCORPORATE SECRETARIAT LIMITED RESIGNED	Nominee Secretary	03 Dec 2003	03 Dec 2003			Mellier House, 26a Albemarle Street, London, W1S 4HY
AVSHALOM, Guy RESIGNED	Director	06 May 2010	07 May 2015	United Kingdom	November 1972	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
AVSHALOM, Guy RESIGNED	Director	06 May 2010	06 May 2010	United Kingdom	November 1976	2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom
BEEKS, Steve Preston RESIGNED	Director	17 Oct 2005	20 Apr 2016	Usa	July 1956	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
FELTHEIMER, Jon Henry RESIGNED	Director	17 Oct 2005	20 Apr 2016	Usa	September 1951	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
GLADSTONE, James RESIGNED	Director	20 Apr 2016	03 Feb 2020	United States	February 1963	2700, Colorado Avenue, Santa Monica, California, 90404, United States
LEVIN, Wayne RESIGNED	Director	17 Oct 2005	20 Apr 2016	Usa	February 1963	5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
MEYER, Nicolas Rene RESIGNED	Director	17 Oct 2005	13 Nov 2006		July 1968	2272 Parnell Avenue, Los Angeles, California 90064, FOREIGN, Usa

NEPTUNE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2016
Address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England

BERG, Corii David ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: United States
Date of birth: September 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ

KAMASA, Zygmunt Jan ACTIVE
Role: Director
Appointed on: 03 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

PEARCEY, Nicola Jane ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England

AVSHALOM, Guy RESIGNED
Role: Secretary
Appointed on: 03 Dec 2003
Resigned on: 07 May 2015
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

INCORPORATE SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 2003
Resigned on: 03 Dec 2003
Address: Mellier House, 26a Albemarle Street, London, W1S 4HY

AVSHALOM, Guy RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

AVSHALOM, Guy RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

BEEKS, Steve Preston RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 2016
Country of Residence: Usa
Date of birth: July 1956
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

FELTHEIMER, Jon Henry RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 2016
Country of Residence: Usa
Date of birth: September 1951
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

GLADSTONE, James RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 03 Feb 2020
Country of Residence: United States
Date of birth: February 1963
Address: 2700, Colorado Avenue, Santa Monica, California, 90404, United States

LEVIN, Wayne RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 20 Apr 2016
Country of Residence: Usa
Date of birth: February 1963
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

MEYER, Nicolas Rene RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 13 Nov 2006
Date of birth: July 1968
Address: 2272 Parnell Avenue, Los Angeles, California 90064, FOREIGN, Usa