Graham Greene Productions Limited

Company Name	Graham Greene Productions Limited
Company Status	Active
Company Number	00478180
Category	Private Limited Company
Incorporation Date	9 February 1950(74 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Oliver Raymond Greene
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 August 1992(42 years, 6 months after company formation)
Appointment Duration	31 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Holton Hall Holton St Mary Colchester Essex CO7 6NN

Director Name	Mr Timothy Charles Greene
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(55 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies 9 Bonhill Street London EC2A 4DJ

Director Name	Ms Camilla Vigdis De Azevedo Greene
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(66 years, 12 months after company formation)
Appointment Duration	7 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Begbies 9 Bonhill Street London EC2A 4DJ

Director Name	Elisabeth Katharine Dennys
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(42 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 January 1999)
Role	Secretary
Correspondence Address	Heaslands Steep Crowborough East Sussex TN6 3RX

Director Name	Francis Charles Bartley Greene
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(42 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 14 May 2022)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ashe House Musbury Axminster Devon EX13 6AD

Secretary Name	Amanda Claire Saunders
Nationality	British
Status	Resigned
Appointed	02 August 1992(42 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 February 2007)
Role	Director/Company Secretary
Correspondence Address	The South Wing The Manor House Winwick Northamptonshire NN6 7PD

Director Name	Amanda Claire Saunders
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(43 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 February 2007)
Role	Director/Company Secretary
Correspondence Address	The South Wing The Manor House Winwick Northamptonshire NN6 7PD

Secretary Name	Lucy Saunders
Nationality	British
Status	Resigned
Appointed	01 May 2007(57 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2010)
Role	Company Director
Correspondence Address	The South Wing Winwick Manor Winwick Northamptonshire NN6 7PD

Location

Registered Address	C/O Begbies 9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5 at £1	Andrew Bourget 5.00% Ordinary
5 at £1	Jonathan Bourget 5.00% Ordinary
37 at £1	Francis Charles Bartley Greene 37.00% Ordinary
20 at £1	Lucy Liza Saunders 20.00% Ordinary
12 at £1	Mrs Caroline Bourget 12.00% Ordinary
10 at £1	Graham Carleton Greene 10.00% Ordinary
10 at £1	Nicholas Greene 10.00% Ordinary
1 at £1	Mrs Ann Greene 1.00% Ordinary

Financials

Year	2014
Net Worth	£200,078
Cash	£208,070
Current Liabilities	£10,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

23 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
14 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
14 August 2023	Notification of a person with significant control statement (2 pages)
14 August 2023	Cessation of Francis Charles Bartley Greene as a person with significant control on 1 August 2023 (1 page)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
16 May 2022	Termination of appointment of Francis Charles Bartley Greene as a director on 14 May 2022 (1 page)
14 December 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
14 December 2021	Director's details changed for Ms Camilla Vigdis De Azevedo Greene on 14 December 2021 (2 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
7 July 2020	Director's details changed for Mr Timothy Charles Greene on 30 June 2020 (2 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 September 2019	Director's details changed for Oliver Raymond Greene on 16 September 2019 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 April 2019	Director's details changed for Mr Timothy Charles Greene on 20 March 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Director's details changed for Ms Camilla Vigdis De Asovado Greene on 4 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 May 2017	Registered office address changed from C/O C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from C/O C/O Coulthards Mackenzie 9 Risborough Street London SE1 0HF to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 23 May 2017 (1 page)
23 January 2017	Appointment of Ms Camilla Vigdis De Asovado Greene as a director on 20 January 2017 (2 pages)
23 January 2017	Appointment of Ms Camilla Vigdis De Asovado Greene as a director on 20 January 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
17 December 2010	Registered office address changed from Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from Coulthards Mackenzie 39-45 Bermondsey Street London SE1 3XF on 17 December 2010 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Termination of appointment of Lucy Saunders as a secretary (1 page)
9 August 2010	Director's details changed for Oliver Raymond Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Oliver Raymond Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Oliver Raymond Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Francis Charles Bartley Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Francis Charles Bartley Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Timothy Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Timothy Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Francis Charles Bartley Greene on 2 August 2010 (2 pages)
9 August 2010	Director's details changed for Timothy Greene on 2 August 2010 (2 pages)
9 August 2010	Termination of appointment of Lucy Saunders as a secretary (1 page)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 02/08/09; full list of members (6 pages)
11 August 2009	Return made up to 02/08/09; full list of members (6 pages)
25 November 2008	Return made up to 02/08/08; full list of members (8 pages)
25 November 2008	Return made up to 02/08/08; full list of members (8 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 October 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/07 (7 pages)
10 October 2007	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/10/07 (7 pages)
31 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	New secretary appointed (1 page)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 September 2006	Return made up to 02/08/06; full list of members (10 pages)
13 September 2006	Return made up to 02/08/06; full list of members (10 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 August 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (8 pages)
22 August 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (8 pages)
12 August 2005	Registered office changed on 12/08/05 from: five kings house (coulthards mackenzie) 1 queen street place london EC4R 1QS (1 page)
12 August 2005	Registered office changed on 12/08/05 from: five kings house (coulthards mackenzie) 1 queen street place london EC4R 1QS (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Full accounts made up to 31 March 2004 (12 pages)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
19 August 2004	Return made up to 02/08/04; full list of members (8 pages)
15 December 2003	Return made up to 02/08/03; full list of members (8 pages)
15 December 2003	Full accounts made up to 31 March 2003 (11 pages)
15 December 2003	Full accounts made up to 31 March 2003 (11 pages)
15 December 2003	Return made up to 02/08/03; full list of members (8 pages)
7 August 2002	Return made up to 02/08/02; full list of members (8 pages)
7 August 2002	Return made up to 02/08/02; full list of members (8 pages)
7 August 2002	Full accounts made up to 31 March 2002 (11 pages)
7 August 2002	Full accounts made up to 31 March 2002 (11 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
20 August 2001	Return made up to 02/08/01; full list of members (8 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
13 July 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
24 July 2000	Full accounts made up to 31 March 2000 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (12 pages)
28 January 2000	Full accounts made up to 31 March 1999 (12 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
24 August 1998	Return made up to 02/08/98; no change of members (4 pages)
24 August 1998	Return made up to 02/08/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Full accounts made up to 31 March 1998 (12 pages)
22 August 1997	Return made up to 02/08/97; no change of members (4 pages)
22 August 1997	Return made up to 02/08/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 March 1997 (13 pages)
26 June 1997	Full accounts made up to 31 March 1997 (13 pages)
6 September 1996	Return made up to 02/08/96; full list of members (6 pages)
6 September 1996	Return made up to 02/08/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Full accounts made up to 31 March 1996 (13 pages)
20 February 1996	Registered office changed on 20/02/96 from: mackenzie house 2 station approach east hassocks west sussex BN6 8HN (1 page)
20 February 1996	Registered office changed on 20/02/96 from: mackenzie house 2 station approach east hassocks west sussex BN6 8HN (1 page)
9 October 1995	Return made up to 02/08/95; full list of members (6 pages)
9 October 1995	Return made up to 02/08/95; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Graham Greene Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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