Active - Proposal to Strike off
Company Information for GREGBAY LIMITED
EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH,
|
Company Registration Number
05707216
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
GREGBAY LIMITED | ||||||||
Legal Registered Office | ||||||||
EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH Other companies in SE1 | ||||||||
Previous Names | ||||||||
|
Company Number | 05707216 | |
---|---|---|
Company ID Number | 05707216 | |
Date formed | 2006-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 13:51:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN LAWRENCE BANES |
||
SALLY ANNE GREENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLD VIC THEATRE COMPANY (NY) LIMITED | Company Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
GLS US INVESTMENTS LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREENE LIGHT STAGE (USA) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
MAGNUS CHEMICAL COMPANY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
RONNIE SCOTT'S LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
THE OLD VIC THEATRE COMPANY (RIGHTS) LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
ANNAWAY LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2004-05-19 | Dissolved 2014-04-08 | |
BILLY ELLIOT ACADEMY LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-04-07 | Active | |
HAPPYBADGE PROJECTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1993-05-20 | Active | |
MONOLOGUES LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
THE BRITISH-SLOVENE SOCIETY | Company Secretary | 1998-11-24 | CURRENT | 1993-10-06 | Active | |
ACT 4 LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1998-11-19 | Active | |
THE OLD VIC THEATRE LIMITED | Company Secretary | 1998-06-23 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
THE COLLINS MUSIC HALL | Company Secretary | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
THE CRITERION THEATRE TRUST | Company Secretary | 1992-11-21 | CURRENT | 1992-10-21 | Active | |
POTTERGER PLC | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2017-05-02 | |
ROCKET STAGE LIMITED | Director | 2015-01-21 | CURRENT | 2014-01-16 | Active | |
CRITERION PRODUCTIONS LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
GLS (VENTURES) LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (VENTURES) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
THE CRITERION THEATRE TRUST | Director | 2010-04-30 | CURRENT | 1992-10-21 | Active | |
GREENE LIGHT FILMS LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
OLD VIC PRODUCTIONS US SECOND TOUR LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
OVP US SECOND TOUR INVESTMENTS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
OVP TOUR INVESTMENTS LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
OLD VIC PRODUCTIONS TOUR LTD | Director | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE COMPANY (NY) LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
GLS US INVESTMENTS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREENE LIGHT STAGE (USA) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
PALMGLEN LIMITED | Director | 2005-06-28 | CURRENT | 1981-10-12 | Active | |
RONNIE SCOTT'S LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
BILLY ELLIOT ACADEMY LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
THE RONNIE SCOTT'S JAZZ CLUB LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-19 | Active | |
THE OLD VIC THEATRE COMPANY (THE CUT) LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-07 | Active | |
MONOLOGUES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active - Proposal to Strike off | |
THE COLLINS THEATRE TRUST | Director | 2000-10-20 | CURRENT | 2000-10-20 | Dissolved 2015-10-06 | |
THEATRE ANGEL.COM LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THEATRE ANGEL LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
THE OLD VIC THEATRE TRUST 2000 | Director | 1998-11-10 | CURRENT | 1998-11-10 | Active | |
THE OLD VIC THEATRE LIMITED | Director | 1998-06-23 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
THE COLLINS MUSIC HALL | Director | 1995-11-30 | CURRENT | 1995-11-30 | Dissolved 2015-09-29 | |
GREENE LIGHT STAGE PLC | Director | 1993-11-15 | CURRENT | 1993-10-19 | Active | |
ROBOURNE LIMITED | Director | 1991-10-29 | CURRENT | 1991-10-28 | Active | |
CRITERION THEATRE PICCADILLY LIMITED | Director | 1991-05-20 | CURRENT | 1991-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC02 | Notification of Greene Light Stage Plc as a person with significant control on 2017-02-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM The Old Vic the Cut London SE1 8NB | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
CH01 | Director's details changed for Sally Anne Greene on 2017-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN LAWRENCE BANES on 2016-07-01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Old Vic 103 the Cut London SE1 8NB | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Park House 26 North End Road London NW11 7PT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 19/04/2010 | |
CERTNM | COMPANY NAME CHANGED GREENE LIGHT FILMS LIMITED CERTIFICATE ISSUED ON 26/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OLD VIC PRODUCTIONS (FILMS) LIMI TED CERTIFICATE ISSUED ON 26/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED OLD VIC PRODUCTIONS (FLIM) LIMIT ED CERTIFICATE ISSUED ON 24/03/06 | |
CERTNM | COMPANY NAME CHANGED SPRINT 1092 LIMITED CERTIFICATE ISSUED ON 20/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREGBAY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as GREGBAY LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |