Green Mill Way Limited

Company Name	Green Mill Way Limited
Director	Marie Jo Jouan
Company Status	Active
Company Number	05455454
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)
Previous Name	Newincco 441 Limited

Business Activity

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

Directors

Director Name	Marie Jo Jouan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	25 May 2005(1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Journalist
Country of Residence	France
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Secretary Name	Lisa Jouan
Nationality	British
Status	Current
Appointed	25 May 2005(1 week after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Correspondence Address	C/O Canny & Associates 30 Moorgate London EC2R 6PJ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Citypoint 1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alexandre Jouan 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,451,060
Cash	£369,878
Current Liabilities	£76,871

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
26 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 September 2018	Registered office address changed from 24 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page)
31 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 July 2017 (1 page)
3 July 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 July 2017	Notification of Alexandre Jouan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alexandre Jouan as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Manfield House 2Nd Floor 1 Southampton London WC2R 0LR on 10 October 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011	Secretary's details changed for Lisa Jouan on 18 May 2011 (1 page)
8 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
8 July 2011	Director's details changed for Marie Jo Jouan on 18 May 2011 (2 pages)
8 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
8 July 2011	Secretary's details changed for Lisa Jouan on 18 May 2011 (1 page)
8 July 2011	Director's details changed for Marie Jo Jouan on 18 May 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Marie Jo Jouan on 18 May 2010 (2 pages)
8 June 2010	Director's details changed for Marie Jo Jouan on 18 May 2010 (2 pages)
8 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 July 2009	Return made up to 18/05/09; full list of members (3 pages)
2 July 2009	Return made up to 18/05/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 July 2008	Return made up to 18/05/08; no change of members (6 pages)
24 July 2008	Return made up to 18/05/08; no change of members (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 August 2007	Return made up to 18/05/07; full list of members (6 pages)
7 August 2007	Return made up to 18/05/07; full list of members (6 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
6 July 2006	Return made up to 18/05/06; full list of members (6 pages)
6 July 2006	Return made up to 18/05/06; full list of members (6 pages)
30 June 2005	Registered office changed on 30/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Registered office changed on 30/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
30 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New director appointed (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 May 2005	Company name changed newincco 441 LIMITED\certificate issued on 25/05/05 (3 pages)
25 May 2005	Company name changed newincco 441 LIMITED\certificate issued on 25/05/05 (3 pages)
18 May 2005	Incorporation (20 pages)
18 May 2005	Incorporation (20 pages)

Green Mill Way Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London