Company NameMichael Green Enterprises Limited
DirectorNigel Graham Green
Company StatusActive - Proposal to Strike off
Company Number00935973
CategoryPrivate Limited Company
Incorporation Date24 July 1968(53 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Nigel Graham Green
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1991(23 years, 2 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle House 108 -110 Jermyn Street
London
SW1Y 6HB
Secretary NameMr Nigel Graham Green
NationalityBritish
StatusCurrent
Appointed17 June 2001(32 years, 11 months after company formation)
Appointment Duration20 years, 7 months
RoleEntertainment & Film Director
Country of ResidenceEngland
Correspondence AddressEagle House 108 -110 Jermyn Street
London
SW1Y 6HB
Director NameEstate Of Trevor Henry Green
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(23 years, 2 months after company formation)
Appointment Duration28 years, 7 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEagle House 108 -110 Jermyn Street
London
SW1Y 6HB
Director NameMrs Jean Green
Date of BirthJanuary 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address171 Bickenhall Mansions
London
W1H 3DF
Director NameMr Michael Lewis Green
Date of BirthNovember 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(23 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 June 2001)
RoleCompany Director
Correspondence Address171 Bickenhall Mansions
Bickenhall Street
London
W1H 3DF
Secretary NameMr Michael Lewis Green
NationalityBritish
StatusResigned
Appointed04 October 1991(23 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 June 2001)
RoleCompany Director
Correspondence Address171 Bickenhall Mansions
Bickenhall Street
London
W1H 3DF

Contact

Telephone020 79309883
Telephone regionLondon

Location

Registered AddressEagle House
108 -110 Jermyn Street
London
SW1Y 6HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£5,379
Cash£912
Current Liabilities£6,293

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 October 2020 (1 year, 3 months ago)
Next Return Due18 October 2021 (overdue)

Filing History

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