| Company Name | GLS Us Investments Limited |
|---|---|
| Director | Sally Anne Greene |
| Company Status | Active |
| Company Number | 06496344 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Previous Name | OVP Us Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sally Anne Greene |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Theatre Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Bruce Layland Walker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Secretary Name | Mr Alan Lawrence Banes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Old Vic Productions PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£507,942 |
| Cash | £58,609 |
| Current Liabilities | £587,188 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
|---|---|
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 21 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
| 24 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
| 24 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 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) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 7 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 | Full accounts made up to 31 December 2015 (15 pages) |
| 18 July 2016 | Full accounts made up to 31 December 2015 (15 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) |
| 23 March 2016 | Company name changed ovp us investments LIMITED\certificate issued on 23/03/16
|
| 23 March 2016 | Company name changed ovp us investments LIMITED\certificate issued on 23/03/16
|
| 15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 7 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB England on 7 February 2014 (1 page) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 August 2013 | Registered office address changed from Dte, Park House 26 North End Road London NW11 7PT on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Dte, Park House 26 North End Road London NW11 7PT on 14 August 2013 (1 page) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 4 August 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 13 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 20 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 28 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 24 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 24 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 1 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 1 March 2008 | Director appointed bruce walker (3 pages) |
| 1 March 2008 | Secretary appointed alan lawrence banes (3 pages) |
| 1 March 2008 | Director appointed sally anne greene (3 pages) |
| 1 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 1 March 2008 | Director appointed sally anne greene (3 pages) |
| 1 March 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
| 1 March 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 1 March 2008 | Secretary appointed alan lawrence banes (3 pages) |
| 1 March 2008 | Director appointed bruce walker (3 pages) |
| 7 February 2008 | Incorporation (17 pages) |
| 7 February 2008 | Incorporation (17 pages) |