Gregbay Limited

Company Name	Gregbay Limited
Company Status	Dissolved
Company Number	05707216
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Sally Anne Greene
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(1 month after company formation)
Appointment Duration	13 years, 10 months (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Secretary Name	Mr Alan Lawrence Banes
Nationality	British
Status	Closed
Appointed	17 March 2006(1 month after company formation)
Appointment Duration	13 years, 10 months (closed 14 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sallygreeneobe.com

Location

Registered Address	Edelman House 1238 High Road Whetstone London N20 0LH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Old Vic Productions PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
21 October 2019	Application to strike the company off the register (4 pages)
13 March 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 February 2018	Notification of Greene Light Stage Plc as a person with significant control on 13 February 2017 (2 pages)
23 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
23 February 2018	Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017	Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page)
18 April 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2016	Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 (1 page)
1 July 2016	Secretary's details changed for Mr Alan Lawrence Banes on 1 July 2016 (1 page)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
18 February 2014	Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
8 January 2014	Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Park House 26 North End Road London NW11 7PT on 8 January 2014 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
23 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 April 2010	Company name changed greene light films LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
26 April 2010	Company name changed greene light films LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 May 2009	Return made up to 13/02/09; full list of members (3 pages)
6 May 2009	Return made up to 13/02/09; full list of members (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 February 2008	Return made up to 13/02/08; no change of members (6 pages)
29 February 2008	Return made up to 13/02/08; no change of members (6 pages)
1 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 October 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
1 October 2007	Full accounts made up to 31 December 2006 (12 pages)
10 March 2007	Return made up to 13/02/07; full list of members (6 pages)
10 March 2007	Return made up to 13/02/07; full list of members (6 pages)
5 March 2007	Memorandum and Articles of Association (14 pages)
5 March 2007	Memorandum and Articles of Association (14 pages)
26 February 2007	Company name changed old vic productions (films) limi ted\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed old vic productions (films) limi ted\certificate issued on 26/02/07 (2 pages)
12 June 2006	New director appointed (5 pages)
12 June 2006	New director appointed (5 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	New secretary appointed (2 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Secretary resigned (1 page)
31 March 2006	Memorandum and Articles of Association (14 pages)
31 March 2006	Memorandum and Articles of Association (14 pages)
28 March 2006	Registered office changed on 28/03/06 from: 6-8 underwood street london N1 7JQ (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 6-8 underwood street london N1 7JQ (1 page)
24 March 2006	Company name changed old vic productions (flim) limit ed\certificate issued on 24/03/06 (3 pages)
24 March 2006	Company name changed old vic productions (flim) limit ed\certificate issued on 24/03/06 (3 pages)
13 February 2006	Incorporation (19 pages)
13 February 2006	Incorporation (19 pages)

Gregbay Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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