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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Gladstone, James
    Attorney born in February 1963
    Individual (18 offsprings)
    Officer
    2016-04-20 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Meyer, Nicolas Rene
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Avshalom, Guy
    Director born in November 1976
    Individual (48 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - Director → CIF 0
    Avshalom, Guy
    Director born in November 1972
    Individual (48 offsprings)
    Officer
    2010-05-06 ~ 2015-05-07
    OF - Director → CIF 0
    Avshalom, Guy
    Individual (48 offsprings)
    Officer
    2003-12-03 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 4
    Berg, Corii David
    Director born in September 1968
    Individual (24 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Levin, Wayne
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 6
    Pearcey, Nicola Jane
    President, Uk & Emea Strategy & Ops born in July 1978
    Individual (40 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Beeks, Steve Preston
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Feltheimer, Jon Henry
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 9
    Kamasa, Zygmunt Jan
    Director born in November 1969
    Individual (58 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    INCORPORATED LIMITED - now
    NATIONWIDE SECURITY LIMITED - 2011-09-27 04983347
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    2016-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LIONS GATE PICTURES UK LIMITED
    - now 04742955
    REDBUS PICTURES LIMITED - 2006-02-16
    2nd 60 Charlotte Street, London
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAY MATTERS PRODUCTIONS LIMITED

Period: 2003-12-30 ~ 2020-10-27
Company number: 04983810
Registered names
GRAY MATTERS PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities

  • GRAY MATTERS PRODUCTIONS LIMITED
    Info
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    Registered number 04983810
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 and dissolved on 2020-10-27 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.