London
N1 7GU
Secretary Name | Mariko Shimbori |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Website | green-productions.net |
---|---|
Email address | [email protected] |
Telephone | 07 901768943 |
Telephone region | Mobile |
Registered Address | 20-22 Wenlock Road London N1 7GU |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 30,000 other UK companies use this postal address |
100 at £1 | Daniel Green 50.00% Ordinary |
---|---|
100 at £1 | Mariko Shimbori 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £58,668 |
Cash | £38,894 |
Current Liabilities | £21,360 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
---|---|
11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
15 October 2020 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to 20-22 Wenlock Road London N1 7GU on 15 October 2020 (1 page) |
6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
14 March 2019 | Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 March 2019 (1 page) |
30 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
30 January 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019 (1 page) |
24 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
19 September 2018 | Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 19 September 2018 (1 page) |
12 February 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
9 May 2017 | Registered office address changed from 65 Victoria Road London London N22 7XA United Kingdom to 19 Portland Place London W1B 1PX on 9 May 2017 (1 page) |
9 May 2017 | Director's details changed for Daniel Green on 9 May 2017 (2 pages) |
9 May 2017 | Registered office address changed from 65 Victoria Road London London N22 7XA United Kingdom to 19 Portland Place London W1B 1PX on 9 May 2017 (1 page) |
9 May 2017 | Director's details changed for Daniel Green on 9 May 2017 (2 pages) |
20 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
19 December 2016 | Registered office address changed from 32B Collingwood Avenue London N10 3ED to 65 Victoria Road London London N22 7XA on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 32B Collingwood Avenue London N10 3ED to 65 Victoria Road London London N22 7XA on 19 December 2016 (1 page) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
8 January 2015 | Registered office address changed from 23 Thirlmere Road London N10 2DL to 32B Collingwood Avenue London N10 3ED on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 23 Thirlmere Road London N10 2DL to 32B Collingwood Avenue London N10 3ED on 8 January 2015 (1 page) |
8 January 2015 | Registered office address changed from 23 Thirlmere Road London N10 2DL to 32B Collingwood Avenue London N10 3ED on 8 January 2015 (1 page) |
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
10 January 2014 | Director's details changed for Daniel Green on 1 July 2013 (2 pages) |
10 January 2014 | Director's details changed for Daniel Green on 1 July 2013 (2 pages) |
10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page) |
10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page) |
10 January 2014 | Director's details changed for Daniel Green on 1 July 2013 (2 pages) |
10 January 2014 | Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
16 August 2013 | Registered office address changed from 2 Downage London NW4 1AA on 16 August 2013 (1 page) |
16 August 2013 | Registered office address changed from 2 Downage London NW4 1AA on 16 August 2013 (1 page) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Daniel Green on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Daniel Green on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Daniel Green on 1 October 2009 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
1 October 2008 | Capitals not rolled up (2 pages) |
1 October 2008 | Capitals not rolled up (2 pages) |
1 October 2008 | Capitals not rolled up (2 pages) |
1 October 2008 | Capitals not rolled up (2 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
18 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Secretary's particulars changed (1 page) |
4 January 2007 | Incorporation (13 pages) |
4 January 2007 | Incorporation (13 pages) |