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GREEN LANE PRODUCTIONS LIMITED

GREEN LANE PRODUCTIONS LIMITED

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

    • Overview

    Company NameGREEN LANE PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06402762
    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 LANE PRODUCTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREEN LANE PRODUCTIONS LIMITED located?

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

    What are the latest accounts for GREEN LANE PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for GREEN LANE 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

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Ms Caroline Mary Bridget Marriott on Mar 06, 2020

    		1 pagesCH03

    Director's details changed for Mr Andrew Robert Marriott on Mar 06, 2020

    		2 pagesCH01

    Change of details for Mr Andrew Robert Marriott as a person with significant control on Mar 06, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of GREEN LANE PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRIOTT, Caroline Mary Bridget
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		Secretary
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		Other131862690001
    MARRIOTT, Andrew Robert
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		Director
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		United KingdomBritishDirector9595710004
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    		Director
    37 Warren Street
    W1T 6AD London
    		72346470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robert Marriott
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		Apr 06, 2016
    Mount Sion
    Tunbridge Wells
    TN1 1TJ Kent
    40
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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