Michael Green Enterprises Limited

Company Name	Michael Green Enterprises Limited
Director	Nigel Graham Green
Company Status	Active
Company Number	00935973
Category	Private Limited Company
Incorporation Date	24 July 1968(55 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Nigel Graham Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(23 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Brook Street London W1K 4HS

Secretary Name	Mr Nigel Graham Green
Nationality	British
Status	Current
Appointed	17 June 2001(32 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Entertainment & Film Director
Country of Residence	England
Correspondence Address	63 Brook Street London W1K 4HS

Director Name	Mrs Jean Green
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	171 Bickenhall Mansions London W1H 3DF

Director Name	Mr Michael Lewis Green
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	171 Bickenhall Mansions Bickenhall Street London W1H 3DF

Director Name	Estate Of Trevor Henry Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 2 months after company formation)
Appointment Duration	28 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 108 -110 Jermyn Street London SW1Y 6HB

Secretary Name	Mr Michael Lewis Green
Nationality	British
Status	Resigned
Appointed	04 October 1991(23 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 June 2001)
Role	Company Director
Correspondence Address	171 Bickenhall Mansions Bickenhall Street London W1H 3DF

Contact

Telephone	020 79309883
Telephone region	London

Location

Registered Address	63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

35 at £1	Executors Of Estate Of Mrs Jean Green 35.00% Ordinary
35 at £1	T.h. Green 35.00% Ordinary
30 at £1	Executors Of Estate Of M.l. Green 30.00% Ordinary

Financials

Year	2014
Net Worth	-£5,379
Cash	£912
Current Liabilities	£6,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

12 October 2023	Registered office address changed from Eagle House 108 -110 Jermyn Street London SW1Y 6HB England to 63 Brook Street London W1K 4HS on 12 October 2023 (1 page)
12 October 2023	Change of details for Estate of M L Green as a person with significant control on 12 October 2023 (2 pages)
12 October 2023	Change of details for Estate of Mrs Jean Green as a person with significant control on 12 October 2023 (2 pages)
12 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
27 October 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	Confirmation statement made on 4 October 2021 with no updates (3 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 June 2021	Micro company accounts made up to 31 December 2019 (4 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
4 November 2020	Change of details for Mr Trevor Henry Green as a person with significant control on 30 April 2020 (2 pages)
18 May 2020	Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page)
25 November 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 March 2019	Registered office address changed from Eagle House 108-110 Jermyn Street London to Eagle House 108 -110 Jermyn Street London SW1Y 6HB on 19 March 2019 (1 page)
19 March 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Director's details changed for Mr Trevor Henry Green on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Nigel Graham Green on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Nigel Graham Green on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Mr Trevor Henry Green on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Nigel Graham Green on 1 January 2014 (1 page)
20 October 2014	Director's details changed for Nigel Graham Green on 1 January 2014 (2 pages)
20 October 2014	Director's details changed for Nigel Graham Green on 1 January 2014 (2 pages)
20 October 2014	Secretary's details changed for Nigel Graham Green on 1 January 2014 (1 page)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Director's details changed for Mr Trevor Henry Green on 1 January 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Secretary's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
11 October 2013	Director's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
11 October 2013	Director's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
11 October 2013	Secretary's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Secretary's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
11 October 2013	Director's details changed for Nigel Graham Green on 5 October 2012 (2 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2009	Director's details changed for Nigel Graham Green on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Trevor Henry Green on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Trevor Henry Green on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Nigel Graham Green on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Trevor Henry Green on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Graham Green on 1 October 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 04/10/08; full list of members (4 pages)
9 December 2008	Return made up to 04/10/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Return made up to 04/10/07; full list of members (3 pages)
29 October 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2006	Return made up to 04/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Return made up to 04/10/06; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005	Return made up to 04/10/05; full list of members (3 pages)
1 November 2005	Return made up to 04/10/05; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
19 October 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2002	Return made up to 04/10/02; full list of members (7 pages)
29 October 2002	Return made up to 04/10/02; full list of members (7 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Return made up to 04/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
7 December 2001	Return made up to 04/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2000	Return made up to 04/10/00; full list of members (7 pages)
8 November 2000	Return made up to 04/10/00; full list of members (7 pages)
27 September 2000	Registered office changed on 27/09/00 from: 27,soho square london W1V 5FL (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 27,soho square london W1V 5FL (1 page)
12 May 2000	Full accounts made up to 31 December 1999 (9 pages)
12 May 2000	Full accounts made up to 31 December 1999 (9 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
26 August 1999	Full accounts made up to 31 December 1998 (9 pages)
9 October 1998	Return made up to 04/10/98; full list of members (7 pages)
9 October 1998	Return made up to 04/10/98; full list of members (7 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
10 October 1997	Return made up to 04/10/97; full list of members (7 pages)
10 October 1997	Return made up to 04/10/97; full list of members (7 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1996	Return made up to 04/10/96; full list of members (9 pages)
15 October 1996	Return made up to 04/10/96; full list of members (9 pages)
6 September 1996	Full accounts made up to 31 December 1995 (9 pages)
6 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 October 1995	Return made up to 04/10/95; full list of members (12 pages)
2 October 1995	Return made up to 04/10/95; full list of members (12 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Michael Green Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London