| Company Name | Greenroom Entertainment Limited |
|---|---|
| Director | Nicholas Patrick Connell Hamm |
| Company Status | Active |
| Company Number | 05041365 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2004(20 years, 2 months ago) |
| Previous Name | GRD Productions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Patrick Connell Hamm |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Film Director |
| Country of Residence | United States |
| Correspondence Address | 544 North Swarthmore Avenue Pasific Palisades California Ca90272 |
| Director Name | Jonathan David Hamm |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 201 Bellenden Road London SE15 4DG |
| Secretary Name | Ms Louise Gow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Saddlery Pottes Crouch Farm Pottes Crouch St Albans Herts AL2 3NN |
| Secretary Name | Jonathan David Hamm |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(4 years, 3 months after company formation) |
| Appointment Duration | 14 years (resigned 16 June 2022) |
| Role | Company Director |
| Correspondence Address | 201 Bellenden Road London SE15 4DG |
Location
| Registered Address | 315 Regents Park Road London N3 1DP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Jonathan David Hamm 50.00% Ordinary |
|---|---|
| 80 at £1 | Nicholas Hamm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,463 |
| Cash | £18,074 |
| Current Liabilities | £14,039 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
Filing History
| 7 February 2024 | Registered office address changed from 8 Durweston Street London W1H 1EW England to 315 Regents Park Road London N3 1DP on 7 February 2024 (1 page) |
|---|---|
| 12 January 2024 | Change of share class name or designation (2 pages) |
| 10 January 2024 | Confirmation statement made on 4 January 2024 with updates (5 pages) |
| 11 May 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 16 June 2022 | Termination of appointment of Jonathan David Hamm as a secretary on 16 June 2022 (1 page) |
| 16 June 2022 | Termination of appointment of Jonathan David Hamm as a director on 16 June 2022 (1 page) |
| 16 June 2022 | Cessation of Jonathan David Hamm as a person with significant control on 16 June 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 18 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 15 January 2020 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 8 Durweston Street London W1H 1EW on 15 January 2020 (1 page) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 7 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 14 February 2017 | Confirmation statement made on 2 February 2017 with updates (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 11 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
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| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 23 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 July 2014 | Resolutions
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| 25 July 2014 | Resolutions
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| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 6 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Director's details changed for Nicholas Hamm on 30 August 2012 (2 pages) |
| 19 February 2013 | Director's details changed for Nicholas Hamm on 30 August 2012 (2 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 25 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (14 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Resolutions
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| 19 May 2010 | Resolutions
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| 13 May 2010 | Capitals not rolled up (2 pages) |
| 13 May 2010 | Capitals not rolled up (2 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 16 September 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Secretary appointed jonathan david hamm (1 page) |
| 22 May 2008 | Secretary appointed jonathan david hamm (1 page) |
| 21 May 2008 | Appointment terminated secretary louise gow (1 page) |
| 21 May 2008 | Appointment terminated secretary louise gow (1 page) |
| 14 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 19 March 2008 | Director's change of particulars / jonathan hamm / 13/03/2008 (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 3/4 great marlborough street london W1F 7HH (1 page) |
| 19 March 2008 | Director's change of particulars / jonathan hamm / 13/03/2008 (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from 3/4 great marlborough street london W1F 7HH (1 page) |
| 12 March 2008 | Company name changed grd productions LIMITED\certificate issued on 12/03/08 (2 pages) |
| 12 March 2008 | Company name changed grd productions LIMITED\certificate issued on 12/03/08 (2 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 24 December 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 24 December 2004 | Accounting reference date extended from 28/02/05 to 31/07/05 (1 page) |
| 11 February 2004 | Incorporation (17 pages) |
| 11 February 2004 | Incorporation (17 pages) |