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GREENLIGHT IP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greenlight Ip Limited. The company was founded 9 years ago and was given the registration number 09291078. The firm's registered office is in LONDON. You can find them at 101 Suite 609, 101 Clerkenwell Road, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:GREENLIGHT IP LIMITED
Company Number:09291078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:101 Suite 609, 101 Clerkenwell Road, London, United Kingdom, EC1R 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Suite 609, 101 Clerkenwell Road, London, United Kingdom, EC1R 5BX

Director09 January 2015Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Secretary31 October 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Director31 October 2014Active
4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW

Corporate Director31 October 2014Active

People with Significant Control

Mr Edward John Lewis Sexton
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Australian,British
Country of residence:United Kingdom
Address:101, Suite 609, 101 Clerkenwell Road, London, United Kingdom, EC1R 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-08Address

Change registered office address company with date old address new address.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Resolution

Resolution.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-09Gazette

Gazette notice compulsory.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption small.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-06-16Officers

Change person director company with change date.

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2017-02-10Accounts

Accounts amended with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Change account reference date company current extended.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Termination director company with name termination date.

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2015-02-10Officers

Termination director company with name termination date.

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2015-02-10Officers

Termination secretary company with name termination date.

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