RAYMOND GUBBAY LIMITED

Company summary

Company number: 02695143
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: 4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, 98 Theobalds Road 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
Nature of business
Performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVELL, Mark Simon ACTIVE	Director	17 Dec 2009		United Kingdom	June 1960	4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
MARKS, Jonathan Charles ACTIVE	Director	20 Aug 2018		England	July 1973	4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
THWAITES, Sarah ACTIVE	Director	20 Aug 2018		England	November 1988	4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
EAGERS, Debra Anne RESIGNED	Secretary	24 Feb 2005	16 Dec 2025			127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX
GUBBAY, Raymond Jonathan RESIGNED	Secretary		09 Sep 1993			Stamford Lodge 2 Dury Road, Barnet, Hertfordshire, EN5 5PU
JOLLEY, Robert James RESIGNED	Secretary	09 Sep 1993	24 Feb 2005			36 Teignmouth Road, London, NW2 4HN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Mar 1992	13 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CAVELL, Mark Simon RESIGNED	Director	17 Dec 2009	17 Dec 2009	United Kingdom	June 1960	Dickens House, 15 Tooks Court, London, EC4A 1QH
CLEVERDON, Barry Stanley RESIGNED	Director	01 Dec 2004	04 Apr 2008	United Kingdom	September 1942	6 Kington Rise, Claverdon, Warwickshire, CV35 8PN
DIEKMANN, Christian RESIGNED	Director	10 Sep 2009	23 Apr 2014	Germany	January 1973	Winsstasse 32, Berlin, 10405, Germany
EAGERS, Debra Anne RESIGNED	Director	28 Sep 2007	31 Mar 2022	England	November 1956	127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX
FINDLAY, Anthony John Hudson RESIGNED	Director	01 May 1994	30 Jun 2026	England	May 1968	4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England
GREEN, Jeffrey Isaac RESIGNED	Director	01 Jul 1993	06 Jan 2001		December 1933	6 Dearne Close, Stanmore, Middlesex, HA7 3AT
GUBBAY, Raymond Jonathan RESIGNED	Director	13 Apr 1992	20 May 2016	England	April 1946	Dickens House, 15 Tooks Court, London, EC4A 1QH
HAUG, Stephan, Herr RESIGNED	Director	04 Apr 2008	17 Dec 2009		December 1958	Joachim-Friedrich Strasse 3, Berlin, D 107m, FOREIGN, Germany
JOLLEY, Robert James RESIGNED	Director	13 Apr 1992	09 Jan 2006		April 1950	36 Teignmouth Road, London, NW2 4HN
KORNETT, Detlef RESIGNED	Director	23 Apr 2014	20 Aug 2018	Germany	May 1963	Deag Deutsche Entertainment Ag, 58 Potsdamer Strasse, 10785, Berlin, Germany
LEWIS, Catherine RESIGNED	Director	13 Nov 2002	31 Oct 2011	England	February 1957	26 St Peter's Grove, London, W6 9AZ
SCHWENKOW, Peter RESIGNED	Director	04 Apr 2008	27 Jun 2018	England	March 1954	Schlickweg 6, Berlin, 14163, Germany
STEIN, Ingo, Dr RESIGNED	Director	15 Apr 2008	10 Sep 2009		December 1963	Hambacher Weg 3, 13465, Berlin, Germany
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 1992	13 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAVELL, Mark Simon ACTIVE
Role: Director
Appointed on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England

MARKS, Jonathan Charles ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: July 1973
Address: 4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England

THWAITES, Sarah ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: England
Date of birth: November 1988
Address: 4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England

EAGERS, Debra Anne RESIGNED
Role: Secretary
Appointed on: 24 Feb 2005
Resigned on: 16 Dec 2025
Address: 127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX

GUBBAY, Raymond Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1993
Address: Stamford Lodge 2 Dury Road, Barnet, Hertfordshire, EN5 5PU

JOLLEY, Robert James RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 24 Feb 2005
Address: 36 Teignmouth Road, London, NW2 4HN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1992
Resigned on: 13 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CAVELL, Mark Simon RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Dickens House, 15 Tooks Court, London, EC4A 1QH

CLEVERDON, Barry Stanley RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 6 Kington Rise, Claverdon, Warwickshire, CV35 8PN

DIEKMANN, Christian RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 23 Apr 2014
Country of Residence: Germany
Date of birth: January 1973
Address: Winsstasse 32, Berlin, 10405, Germany

EAGERS, Debra Anne RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1956
Address: 127 Buckingham Road, Borehamwood, Hertfordshire, WD6 2QX

FINDLAY, Anthony John Hudson RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1968
Address: 4th Floor, 98 Theobalds Road, 4th Floor, 98 Theobalds Road, London, WC1X 8WB, England

GREEN, Jeffrey Isaac RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 06 Jan 2001
Date of birth: December 1933
Address: 6 Dearne Close, Stanmore, Middlesex, HA7 3AT

GUBBAY, Raymond Jonathan RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: April 1946
Address: Dickens House, 15 Tooks Court, London, EC4A 1QH

HAUG, Stephan, Herr RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 17 Dec 2009
Date of birth: December 1958
Address: Joachim-Friedrich Strasse 3, Berlin, D 107m, FOREIGN, Germany

JOLLEY, Robert James RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 09 Jan 2006
Date of birth: April 1950
Address: 36 Teignmouth Road, London, NW2 4HN

KORNETT, Detlef RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 20 Aug 2018
Country of Residence: Germany
Date of birth: May 1963
Address: Deag Deutsche Entertainment Ag, 58 Potsdamer Strasse, 10785, Berlin, Germany

LEWIS, Catherine RESIGNED
Role: Director
Appointed on: 13 Nov 2002
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: February 1957
Address: 26 St Peter's Grove, London, W6 9AZ

SCHWENKOW, Peter RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: March 1954
Address: Schlickweg 6, Berlin, 14163, Germany

STEIN, Ingo, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 10 Sep 2009
Date of birth: December 1963
Address: Hambacher Weg 3, 13465, Berlin, Germany

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1992
Resigned on: 13 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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