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GREEN ROCK PRODUCTIONS LIMITED

GREEN ROCK PRODUCTIONS LIMITED

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

    • Overview

    Company NameGREEN ROCK PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12831210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREEN ROCK PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is GREEN ROCK PRODUCTIONS LIMITED located?

    Registered Office Address
    7 Lynch Court
    Princess Diana Drive
    AL4 0FG St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN ROCK PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GREEN ROCK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    		4 pagesAA

    Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 7 Lynch Court Princess Diana Drive St. Albans Hertfordshire AL4 0FG on May 25, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Andrew Rigden Green on Aug 01, 2022

    		2 pagesCH01

    Change of details for Mr Simon Andrew Rigden Green as a person with significant control on Aug 01, 2022

    		2 pagesPSC04

    Registered office address changed from 20 Goodge Place London W1T 4SH England to Liberty House 222 Regent Street London W1B 5TR on Jul 04, 2022

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 128312100002, created on Jan 05, 2021

    		12 pagesMR01

    Registration of charge 128312100001, created on Dec 23, 2020

    		15 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of GREEN ROCK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simon Andrew Rigden
    Lynch Court
    Princess Diana Drive
    AL4 0FG St. Albans
    7
    Hertfordshire
    England
    		Director
    Lynch Court
    Princess Diana Drive
    AL4 0FG St. Albans
    7
    Hertfordshire
    England
    		EnglandBritish132297850007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Rigden Green
    Lynch Court
    Princess Diana Drive
    AL4 0FG St. Albans
    7
    Hertfordshire
    England
    		Aug 24, 2020
    Lynch Court
    Princess Diana Drive
    AL4 0FG St. Albans
    7
    Hertfordshire
    England
    		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

    Does GREEN ROCK PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 05, 2021
    Delivered On Jan 06, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jan 06, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2020
    Delivered On Dec 23, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coutts & Co
    Transactions
    • Dec 23, 2020Registration of a charge (MR01)
    View Detailed Information on Charges

    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