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GREEN SIGNALS PRODUCTIONS LIMITED

GREEN SIGNALS PRODUCTIONS LIMITED

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

    • Overview

    Company NameGREEN SIGNALS PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15186670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GREEN SIGNALS PRODUCTIONS LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is GREEN SIGNALS PRODUCTIONS LIMITED located?

    Registered Office Address
    Hazelmere House
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN SIGNALS PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GREEN SIGNALS PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for GREEN SIGNALS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Nigel Harris as a person with significant control on Aug 31, 2025

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Steven Richard Bowker as a person with significant control on Jan 22, 2024

    		2 pagesPSC04

    Director's details changed for Mr Nigel Harris on Jan 22, 2024

    		2 pagesCH01

    Director's details changed for Mr Steven Richard Bowker on Jan 22, 2024

    		2 pagesCH01

    Registered office address changed from Bowers Rake Alport Bakewell Derbyshire DE45 1LD United Kingdom to Hazelmere House 262 Lichfield Road Sutton Coldfield B74 2UH on Jan 12, 2024

    		1 pagesAD01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of GREEN SIGNALS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWKER, Steven Richard
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		Director
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		EnglandBritish168516790004
    HARRIS, Nigel
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		Director
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		United KingdomBritish314288920001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Bowker
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		Oct 04, 2023
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Harris
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		Oct 04, 2023
    262 Lichfield Road
    B74 2UH Sutton Coldfield
    Hazelmere House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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