GREEN DOOR PRODUCTIONS LIMITED

GREEN DOOR PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREEN DOOR PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05758344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN DOOR PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is GREEN DOOR PRODUCTIONS LIMITED located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN DOOR PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHT DISTRIBUTION LIMITEDMar 27, 2006Mar 27, 2006

    What are the latest accounts for GREEN DOOR PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for GREEN DOOR PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    L7XTBUU3

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01
    X744HHEG

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA
    X6EGB4XL

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01
    X64L64WO

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA
    X5KTUMKY

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01
    X53SIX8Q

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    X4JFHRH4

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08
    A47H049N

    Annual return made up to Mar 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 100
    SH01
    X45QPTSY

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA
    X3N0H6YA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01
    X37HQPIB

    Registered office address changed from * the Pines Boars Head Crowborough East Sussex TN6 3HD* on Jan 10, 2014

    1 pagesAD01
    X2Z9PUEZ

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA
    X2DS0EGZ

    Annual return made up to Mar 27, 2013 with full list of shareholders

    3 pagesAR01
    X265R0AY

    Director's details changed for Susanne Curran on Jan 01, 2013

    2 pagesCH01
    X265QTXM

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA
    X1JBU03D

    Annual return made up to Mar 27, 2012

    3 pagesAR01
    X17L66M9

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA
    X0ONKSUX

    Annual return made up to Mar 27, 2011

    3 pagesAR01
    X0AK8V93

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA
    XZ50LMNV

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01
    XUWHXJXH

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA
    XZ137C0J

    Who are the officers of GREEN DOOR PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Susanne
    Maynard Road
    E17 9JF London
    134
    Director
    Maynard Road
    E17 9JF London
    134
    EnglandBritishTelevision Producer119189630002
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British80561120001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    BritishAdministrator89543380001

    Who are the persons with significant control of GREEN DOOR PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susanne Curran
    Maynard Road
    E17 9JF London
    134
    United Kingdom
    Apr 06, 2016
    Maynard Road
    E17 9JF London
    134
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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