Green Twig Films Limited

Company Name	Green Twig Films Limited
Company Status	Dissolved
Company Number	07626249
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	12 February 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 January 2017)
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	1540 2nd Street, Suite #200 Santa Monica California 90401

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Aveeram Efraim Eschenasy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2013(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Evp Legal & Business Affairs
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Alison Jane Thompson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 2013)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2015)
Role	Svp Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St Giles St Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2015)
Role	Evp Business Affairs
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Robert Gibson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 January 2015)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Beth Lisa Lemberger Gamby
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2014(2 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 January 2015)
Role	Evp, Business Affairs
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Contact

Website	universalpictures.com

Location

Registered Address	1 Central St Giles St Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,471
Gross Profit	£14,299
Net Worth	£10,626

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
8 June 2016	Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
9 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
30 July 2015	Full accounts made up to 31 October 2014 (14 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Howard Douglas Meyers on 9 March 2015 (2 pages)
3 March 2015	Appointment of Mr Howard Douglas Meyers as a director on 12 February 2015 (2 pages)
2 March 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
27 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page)
6 January 2015	Termination of appointment of Howard Douglas Meyers as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Robert Gibson as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Howard Douglas Meyers as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Robert Gibson as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Beth Lisa Lemberger Gamby as a director on 5 January 2015 (1 page)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (6 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (6 pages)
11 March 2014	Full accounts made up to 30 April 2013 (15 pages)
13 January 2014	Appointment of Robert Gibson as a director (2 pages)
13 January 2014	Appointment of Beth Lisa Lemberger Gamby as a director (2 pages)
7 January 2014	Termination of appointment of Alison Thompson as a director (1 page)
3 January 2014	Termination of appointment of Aveeram Eschenasy as a director (1 page)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
9 May 2013	Termination of appointment of Eric Fellner as a director (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Appointment of Alison Jane Thompson as a director (2 pages)
9 May 2013	Appointment of Aveeram Efraim Eschenasy as a director (2 pages)
9 May 2013	Appointment of Howard Douglas Meyers as a director (2 pages)
9 May 2013	Termination of appointment of Timothy Bevan as a director (1 page)
9 May 2013	Appointment of Alexander Philip Buss as a director (2 pages)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
4 September 2012	Full accounts made up to 30 April 2012 (14 pages)
22 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 (1 page)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
8 June 2011	Appointment of Eric Nigel Fellner as a director (2 pages)
9 May 2011	Incorporation (45 pages)

Green Twig Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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