Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charlotte Gray Limited
- Incorporated
- 18 May 2000 (26 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Old Well CottageWest HartingPetersfieldGU31 5NT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2000
British
Born December 1967 (58)
Director · Appointed 18 May 2000
British
Born June 1946 (80)
Officer history (4 former)
3 April 2020
Resigned Woolley, Mark Stefan as Secretary
15 December 2009
Appointed Woolley, Mark Stefan as Secretary
15 December 2009
10 August 2007
18 May 2000
18 May 2000
18 May 2000
18 May 2000
18 May 2000
18 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02179593
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Anna Films Limited Owns 75–100% of shares
Becoming Jane Films Limited Owns 75–100% of shares
Brideshead Films Limited Owns 75–100% of shares
Caught in Flight Films Limited Owns 75–100% of shares
Charlotte Gray Limited This company Owns 75–100% of shares
Decoy Productions Limited Owns 75–100% of shares
Ecosse Musicals Limited Owns 75–100% of shares
Ecosse TV Productions Limited Owns 75–100% of shares
Fleming Films Limited Owns 75–100% of shares
Florence Nightingale Films Limited Owns 75–100% of shares
Gno Films Limited Owns 75–100% of shares
Lennon Films Limited Owns 75–100% of shares
Life of Crime Limited Owns 75–100% of shares
Lis Films Limited Owns 75–100% of shares
Monarch TV Productions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | £1 | ||
| Net Current Assets | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 23 September 2025 | Micro company accounts | 30 September 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 11 April 2025 | ||
| 25 September 2024 | Micro company accounts | 30 September 2023 |
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