Company Information for GLS US INVESTMENTS LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
06496344
Private Limited Company
Active |
Company Name | ||
---|---|---|
GLS US INVESTMENTS LIMITED | ||
Legal Registered Office | ||
73 CORNHILL LONDON EC3V 3QQ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 06496344 | |
---|---|---|
Company ID Number | 06496344 | |
Date formed | 2008-02-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:30:19 |
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 |
---|---|---|---|
BRUCE LAYLAND WALKER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
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 | |
GREENE LIGHT STAGE (USA) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREGBAY LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
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 | |
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 | |
OVP US SECOND TOUR INVESTMENTS LTD | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
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 | |
GREENE LIGHT STAGE (USA) LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
GREGBAY LIMITED | Director | 2006-03-17 | CURRENT | 2006-02-13 | Active | |
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 | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
Change of details for Greene Light Stage Plc as a person with significant control on 2022-01-01 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alan Lawrence Banes on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LAYLAND WALKER | |
CH01 | Director's details changed for Mr Bruce Layland Walker on 2017-07-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM The Old Vic the Cut London SE1 8NB | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
CH01 | Director's details changed for Sally Anne Greene on 2017-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN LAWRENCE BANES on 2016-07-01 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 08/02/2016 | |
CERTNM | Company name changed ovp us investments LIMITED\certificate issued on 23/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM Old Vic 103 the Cut London SE1 8NB England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM the Cut the Cut Waterloo Road London SE1 8NB England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM Dte, Park House 26 North End Road London NW11 7PT | |
AR01 | 07/02/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED BRUCE WALKER | |
288a | SECRETARY APPOINTED ALAN LAWRENCE BANES | |
288a | DIRECTOR APPOINTED SALLY ANNE GREENE | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
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 GLS US INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLS US INVESTMENTS LIMITED are:
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. |