Company NameGreen Productions Ltd
DirectorDaniel Green
Company StatusActive
Company Number06041641
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameDaniel Green
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2007(same day as company formation)
RoleSound Engineer
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Secretary NameMariko Shimbori
NationalityBritish
StatusCurrent
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Contact

Websitegreen-productions.net
Email address[email protected]
Telephone07 901768943
Telephone regionMobile

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

100 at £1Daniel Green
50.00%
Ordinary
100 at £1Mariko Shimbori
50.00%
Ordinary

Financials

Year2014
Net Worth£58,668
Cash£38,894
Current Liabilities£21,360

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

29 January 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
11 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 October 2020Registered 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 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
14 March 2019Registered 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 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
30 January 2019Registered 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 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
19 September 2018Registered 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 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
24 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
9 May 2017Registered 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 2017Director's details changed for Daniel Green on 9 May 2017 (2 pages)
9 May 2017Registered 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 2017Director's details changed for Daniel Green on 9 May 2017 (2 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
19 December 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
3 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(3 pages)
13 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
8 January 2015Registered 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 2015Registered 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 2015Registered 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 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
7 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
10 January 2014Director's details changed for Daniel Green on 1 July 2013 (2 pages)
10 January 2014Director's details changed for Daniel Green on 1 July 2013 (2 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(3 pages)
10 January 2014Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page)
10 January 2014Director's details changed for Daniel Green on 1 July 2013 (2 pages)
10 January 2014Secretary's details changed for Mariko Shimbori on 1 July 2013 (1 page)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 August 2013Registered office address changed from 2 Downage London NW4 1AA on 16 August 2013 (1 page)
16 August 2013Registered office address changed from 2 Downage London NW4 1AA on 16 August 2013 (1 page)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
3 September 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
21 April 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
21 April 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 June 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Daniel Green on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Daniel Green on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Daniel Green on 1 October 2009 (2 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
7 January 2009Return made up to 04/01/09; full list of members (3 pages)
7 January 2009Return made up to 04/01/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 October 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
1 October 2008Capitals not rolled up (2 pages)
1 October 2008Capitals not rolled up (2 pages)
1 October 2008Capitals not rolled up (2 pages)
1 October 2008Capitals not rolled up (2 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Secretary's particulars changed (1 page)
18 January 2008Return made up to 04/01/08; full list of members (2 pages)
18 January 2008Return made up to 04/01/08; full list of members (2 pages)
18 January 2008Director's particulars changed (1 page)
18 January 2008Secretary's particulars changed (1 page)
4 January 2007Incorporation (13 pages)
4 January 2007Incorporation (13 pages)