GREENE LIGHT STAGE PLC
Overview
| Company Name | GREENE LIGHT STAGE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02863873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENE LIGHT STAGE PLC?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GREENE LIGHT STAGE PLC located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE LIGHT STAGE PLC?
| Company Name | From | Until |
|---|---|---|
| OLD VIC PRODUCTIONS PLC | Jul 14, 2000 | Jul 14, 2000 |
| CRITERION PRODUCTIONS PLC | Nov 02, 1993 | Nov 02, 1993 |
| JOHNSON FRY S61 PLC | Oct 19, 1993 | Oct 19, 1993 |
What are the latest accounts for GREENE LIGHT STAGE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENE LIGHT STAGE PLC?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for GREENE LIGHT STAGE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 164 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Termination of appointment of Benjamin James Bourne as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 165 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 165 pages | CS01 | ||||||||||||||
Appointment of Mr Benjamin James Bourne as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Lily Louisa Bourne as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 30 pages | AAMD | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2022 with updates | 167 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Change of details for Sally Anne Greene as a person with significant control on Apr 26, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of S Rosen Consulting Limited as a director on Nov 12, 2021 | 2 pages | AP02 | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with updates | 171 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Anthony Bourne as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2020 with updates | 169 pages | CS01 | ||||||||||||||
Registered office address changed from , Edelman House 1238 High Road, Whetstone, London, N20 0LH, United Kingdom to 73 Cornhill London EC3V 3QQ on Aug 03, 2020 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 173 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||||||
Who are the officers of GREENE LIGHT STAGE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| BOURNE, Lily Louisa | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 125424620003 | |||||||||
| DALDRY, Stephen | Director | 24 Mcgregor Road W11 1DE London | England | British | 39128900002 | |||||||||
| GREENE, Sally Anne | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 69155460001 | |||||||||
| MOUGANIE, Tarek, Dr | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 160254250001 | |||||||||
| S ROSEN CONSULTING LIMITED | Director | Grace Court Totteridge Green N20 8PY London 1 United Kingdom |
| 289480330001 | ||||||||||
| ROONEY, June Kay | Nominee Secretary | Chelsea Reach Molember Road KT8 9NH East Molesey Surrey | British | 900006120001 | ||||||||||
| BADGER HAKIM SECRETARIES LIMITED | Secretary | 32 Duke Street St James's SW1Y 6DF London 3rd Floor North Side Dukes Court United Kingdom | 58083440001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | SE1 9BG London No.1 London Bridge England |
| 3620420001 | ||||||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||||||
| ATTENBOROUGH, Richard Samuel, (Estate Of) | Director | Beaver Lodge Richmond Green TW9 1NQ Richmond Surrey | England | British | 45589580001 | |||||||||
| BOURNE, Benjamin James | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 174155690040 | |||||||||
| BOURNE, Robert Anthony | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Switzerland | British | 70526160002 | |||||||||
| CLAYTON, Peter Jonathon | Director | 103 The Cut SE1 8NB London The Old Vic United Kingdom | United Kingdom | British | 128314100001 | |||||||||
| DENCH, Judith Olivia, Dame | Director | RH1 | United Kingdom | British | 7084300001 | |||||||||
| DIAMOND, Robert Edward | Director | Churchill Place E14 5HP London 10 | American British | 128116660002 | ||||||||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||||||
| HARRISON, Vanessa Elaine | Director | Flat 7 19 Westbourne Drive Forest Hill SE23 2UP London | United Kingdom | British | 106408370002 | |||||||||
| IRONS, Jeremy John | Director | Hill House OX5 9NR Watlington Oxon | United Kingdom | British | 6180310001 | |||||||||
| KENWRIGHT, Adam Lee | Director | Shaftesbury Avenue Cambridge Circus WC2H 8AF London 115 | United Kingdom | British | 149242230001 | |||||||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||||||
| MARREN, Conor Michael | Director | 103 The Cut SE1 8NB London The Old Vic | England | British | 157151420001 | |||||||||
| MORRIS, Michael Frindell | Director | 23 Rosenau Crescent SW11 4RY London | British | 71201350002 | ||||||||||
| SPACEY, Kevin | Director | Flat 160 100 Westminster Bridge Road SE1 London | American | 90584560002 | ||||||||||
| SUCHET, David Courtney | Director | Elmdene Church Lane HA5 3AD Pinner Middlesex | British | 5946260001 | ||||||||||
| WAHID, Huma | Director | 74 Fairlands Avenue CR7 6HE Thornton Heath Surrey | British | 100665780001 | ||||||||||
| WALKER, Bruce Layland | Director | 1238 High Road Whetstone N20 0LH London Edelman House United Kingdom | England | British | 82714410002 |
Who are the persons with significant control of GREENE LIGHT STAGE PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sally Anne Greene | Apr 06, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0