Greene Light Films Limited

Company Name	Greene Light Films Limited
Directors	Sally Anne Greene and Caroline Harvey
Company Status	Active
Company Number	07214097
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Previous Name	Gl Films Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sally Anne Greene
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Miss Caroline Harvey
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 February 2016(5 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Film Producer
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Emily Blacksell
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Park House 26 North End Road London NW11 7PT

Director Name	Emily Anne Blacksell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2014)
Role	Project Advisor
Country of Residence	United Kingdom
Correspondence Address	Park House 26 North End Road London NW11 7PT

Contact

Website	greene.co.uk
Email address	[email protected]
Telephone	020 31514502
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sally Anne Greene 100.00% Ordinary

Financials

Year	2014
Net Worth	-£17,436
Cash	£2,063
Current Liabilities	£209,499

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

16 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
3 August 2020	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
13 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
9 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
18 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (4 pages)
16 February 2016	Appointment of Caroline Harvey as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Caroline Harvey as a director on 16 February 2016 (2 pages)
16 February 2016	Termination of appointment of Emily Blacksell as a secretary on 1 January 2014 (1 page)
16 February 2016	Termination of appointment of Emily Anne Blacksell as a director on 1 January 2014 (1 page)
16 February 2016	Termination of appointment of Emily Anne Blacksell as a director on 1 January 2014 (1 page)
16 February 2016	Termination of appointment of Emily Blacksell as a secretary on 1 January 2014 (1 page)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Secretary's details changed for Emilly Blacksell on 24 August 2010 (3 pages)
31 August 2010	Appointment of Emily Anne Blacksell as a director (3 pages)
31 August 2010	Secretary's details changed for Emilly Blacksell on 24 August 2010 (3 pages)
31 August 2010	Appointment of Emily Anne Blacksell as a director (3 pages)
26 April 2010	Change of name notice (3 pages)
26 April 2010	Change of name notice (3 pages)
26 April 2010	Company name changed gl films LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (3 pages)
26 April 2010	Company name changed gl films LIMITED\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-04-19 (3 pages)
6 April 2010	Incorporation (49 pages)
6 April 2010	Incorporation (49 pages)

Greene Light Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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