| Company Name | Grey Box Studio Limited |
|---|---|
| Directors | Lindsy Jane Agana and Simon Grimley |
| Company Status | Active |
| Company Number | 08859298 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Ms Lindsy Jane Agana |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Stylist |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD |
| Director Name | Mr Simon Grimley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD |
Location
| Registered Address | Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lindsy Jane Agana 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Grimley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 29 June 2018 | Delivered on: 29 June 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 September 2016 | Delivered on: 15 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 May 2019 | Director's details changed for Mr Simon Grimley on 9 April 2019 (2 pages) |
| 7 May 2019 | Director's details changed for Ms Lindsy Jane Agana on 9 April 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 29 June 2018 | Registration of charge 088592980002, created on 29 June 2018 (22 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 7 March 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 7 February 2018 | Notification of Lindsy Jane Agana as a person with significant control on 6 April 2016 (2 pages) |
| 7 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 August 2017 | Registered office address changed from 58 Woodheys Drive Sale Cheshire M33 4JD to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 58 Woodheys Drive Sale Cheshire M33 4JD to Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD on 8 August 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 September 2016 | Registration of charge 088592980001, created on 9 September 2016 (26 pages) |
| 15 September 2016 | Registration of charge 088592980001, created on 9 September 2016 (26 pages) |
| 15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 15 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 9 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
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