GREGBAY LIMITED
Overview
| Company Name | GREGBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05707216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREGBAY LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is GREGBAY LIMITED located?
| Registered Office Address | Edelman House 1238 High Road Whetstone N20 0LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGBAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENE LIGHT FILMS LIMITED | Feb 26, 2007 | Feb 26, 2007 |
| OLD VIC PRODUCTIONS (FILMS) LIMITED | Mar 24, 2006 | Mar 24, 2006 |
| OLD VIC PRODUCTIONS (FLIM) LIMITED | Mar 20, 2006 | Mar 20, 2006 |
| SPRINT 1092 LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for GREGBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GREGBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Greene Light Stage Plc as a person with significant control on Feb 13, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Sally Anne Greene on Jan 24, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Alan Lawrence Banes on Jul 01, 2016 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Old Vic 103 the Cut London SE1 8NB* on Feb 18, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Park House 26 North End Road London NW11 7PT* on Jan 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of GREGBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANES, Alan Lawrence | Secretary | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | British | 7891870001 | ||||||
| GREENE, Sally Anne | Director | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | United Kingdom | British | 69155460001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GREGBAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene Light Stage Plc | Feb 13, 2017 | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREGBAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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