GRAY MATTERS PRODUCTIONS LIMITED

Company number 04983810

13 officers / 9 resignations

NEPTUNE SECRETARIES LIMITED

• Correspondence address: Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3WG
• Role: Secretary
• Appointed on: 20 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02455581

BERG, Corii David

• Correspondence address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ
• Role: Director
• Date of birth: September 1968
• Appointed on: 26 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KAMASA, Zygmunt Jan

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role: Director
• Date of birth: November 1969
• Appointed on: 3 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCEY, Nicola Jane

• Correspondence address: Lionsgate International Uk, 45 Mortimer Street, 5th Floor, London, England, W1W 8HJ
• Role: Director
• Date of birth: July 1978
• Appointed on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Uk & Emea Strategy & Ops

AVSHALOM, Guy

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 7 May 2015
• Nationality: Israeli

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2003
• Resigned on: 3 December 2003

AVSHALOM, Guy

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 May 2010
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVSHALOM, Guy

• Correspondence address: 2nd, Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 6 May 2010
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEEKS, Steve Preston

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 October 2005
• Resigned on: 20 April 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

FELTHEIMER, Jon Henry

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2005
• Resigned on: 20 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GLADSTONE, James

• Correspondence address: Lionsgate, 2700 Colorado Avenue, Santa Monica, California, United States, 90404
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 April 2016
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LEVIN, Wayne

• Correspondence address: 5th Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 October 2005
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Director

MEYER, Nicolas Rene

• Correspondence address: 2272 Parnell Avenue, Los Angeles, California 90064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 October 2005
• Resigned on: 13 November 2006
• Nationality: American
• Occupation: Director