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Company number
04165309

GIN CLEAR SUBCO LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GIN CLEAR SUBCO LTD
Company number
04165309
Registered office
317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ, ENGLAND · 101 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2001
Status
Active
Age
25 years
Previous names
GLS LIGHT & SOUND PRODUCTION LIMITED (to 01 Aug 2025)
Nature of business (SIC)
90020 — Support activities to performing arts
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gin Clear Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 20/02/2019
Mr David Jackson
has significant influence or control
Notified 20/02/2019
Mr Simon Stuart
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 20/02/2019
Mr David Jackson
born 04/1948 · England has significant influence or control Notified 20/02/2019 Controls 17 companies
Mr Simon Stuart
born 01/1963 · England owns 50–75% of shares Control ended 20/02/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Registered name changed GLS LIGHT & SOUND PRODUCTION LIMITED GIN CLEAR SUBCO LTD
20/02/2019 Person with significant control ceased Mr Simon Stuart
20/02/2019 Person with significant control added Mr David Jackson
20/02/2019 Person with significant control added Gin Clear Limited
06/04/2016 Person with significant control added Mr Simon Stuart

Documents for GIN CLEAR SUBCO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GIN CLEAR SUBCO LTD?
According to the official registry, the company number of GIN CLEAR SUBCO LTD is 04165309.
Where is GIN CLEAR SUBCO LTD registered?
The registered office is 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ, ENGLAND.
What is the SIC code of GIN CLEAR SUBCO LTD?
The nature of business is recorded under SIC code 90020 — Support activities to performing arts.
Who controls GIN CLEAR SUBCO LTD?
Gin Clear Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of GIN CLEAR SUBCO LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About GIN CLEAR SUBCO LTD (04165309)

GIN CLEAR SUBCO LTD is a private limited company incorporated on 21 February 2001 and registered in the United Kingdom under company number 04165309. Its registered office is at 317 GOLDEN HILL LANE, LEYLAND, PR25 2YJ, ENGLAND. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Gin Clear Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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