GREENLIGHT UK LIMITED
Overview
| Company Name | GREENLIGHT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03567949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENLIGHT UK LIMITED?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is GREENLIGHT UK LIMITED located?
| Registered Office Address | Ground Floor 1 City Approach Albert Street, Eccles M30 0BG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENLIGHT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREENLIGHT UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for GREENLIGHT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Greenlight Uk Westwood House Westwood Business Centre Regent Road, Salford Manchester M5 4QH to Ground Floor 1 City Approach Albert Street, Eccles Manchester M30 0BG on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robert William Hurdman on Jul 28, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Nichols as a director on Sep 26, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Westwood House Greenwood Business Centre Regent Road, Salford Manchester Greater Manchester M5 4QH United Kingdom to Greenlight Uk Westwood House Westwood Business Centre Regent Road, Salford Manchester M5 4QH on Feb 19, 2019 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of David Richard Beynon as a person with significant control on Mar 14, 2017 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Westwood House Greenwood Business Centre Regent Road, Salford Manchester Greater Manchester M5 4QH on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of GREENLIGHT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYNON, David Richard | Secretary | 7 Woodside Terrace IM2 3AH Douglas Isle Of Man | British, | Businessman | 59585880002 | |||||
| BEYNON, David Richard | Director | 7 Woodside Terrace IM2 3AH Douglas Isle Of Man | Isle Of Man | British, | Businessman | 59585880002 | ||||
| HURDMAN, Robert William | Director | Tent Road Laxey IM4 7DB Isle Of Man The Old Bakery Isle Of Man | Isle Of Man | British | Businessman | 56822100003 | ||||
| ROBERTS, Lauren Rebecca Jane | Director | Greenwood Business Centre Regent Road M5 4QH Salford Westwood House Manchester United Kingdom | United Kingdom | British | Sales | 183154760001 | ||||
| DOYLE, Pauline Anne | Secretary | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | Chartered Accountant | 40872830002 | |||||
| DOYLE, Pauline Anne | Director | Knockchree 28 Norwood Drive IM2 5HN Douglas Isle Of Man | Irish | Chartered Accountant | 40872830002 | |||||
| LANCASTER, Arthur John | Director | Douglas Road Kirk Michael IM6 1AU Isle Of Man Cronk Urleigh United Kingdom | United Kingdom | British | Chartered Accountant | 138644650001 | ||||
| NICHOLS, Richard | Director | Waterfall House Vicarage Road IM2 2QF Braddan Isle Of Man | Isle Of Men | British | Businessman | 59585760002 |
Who are the persons with significant control of GREENLIGHT UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Beynon | Mar 14, 2017 | Woodside Terrace IM2 3AH Douglas 7 Isle Of Man | No |
Nationality: British, Country of Residence: Isle Of Man | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0